LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

VARANASI ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #576,0941,007,204 total
Total views
28
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155649039 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2018 (hace 7 años)

Highlights VARANASI ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARANASI ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AN D FOUNDATION SERVICES S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name SF ABOGADOS Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name MARIA JOSE CARMIOL LAPEIRA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MONTSERRAT CARMIOL LAPEIRA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS GERONIMO CARMIOL LAPEIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ SU SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VARANASI ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 288556/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195216/2017 (0) 12/05/2017
    Date: 12/05/2017

Entries / Precedence VARANASI ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About VARANASI ENTERPRISES INC.: Summary of VARANASI ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2017. Estimated traffic: 28 total visits (peak 4). Position: #576,094 of 1,007,204. See representatives, branches, documents and filings.