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VARANEL ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
31
Avg / month
3
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
840904 Mercantil
Registration date
08/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights VARANEL ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARANEL ASSETS S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name DOMINION CORPORATE DIRECTORSN (BVI N°.1) LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name DOMINION CORPORATE DIRECTORS (BVI N°.2) LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOMINION CORPORATE DIRECTORS (BVI N°.3) LIMITED Director 2
    Role: Director
    Links: 2
  • Name DOMINION FIDUCIARY SECRETARIES LIMITED Secretary 15
    Role: Secretary
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents VARANEL ASSETS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 402184/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 34126/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2017
    Date: 28/08/2017

Entries / Precedence VARANEL ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About VARANEL ASSETS S.A.: Summary of VARANEL ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/08/2014. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.