LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

VARBET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1127980-1-566178
Total views
135
Avg / month
11
Year peak
44
Current month +633.3 % vs Sep
44

Company information

Folio
566178 Mercantil
Registration date
07/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
Request update

Highlights VARBET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1127980-1-566178

Executives VARBET MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9106
    Role: Director
    Links: 9106
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name GEORGE ALLEN President 9106
    Role: President
    Links: 9106
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARBET MANAGEMENT S.A. (5)

Act
Date
View
  • Act Entry Id -13652608- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13128156- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10914990- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648118- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6775473- (MASTER INFORMATION) Entry 75098/2007 (0) 07/05/2007
    Date: 07/05/2007

Entries / Precedence VARBET MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About VARBET MANAGEMENT S.A.: Summary of VARBET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/05/2007. Estimated traffic: 135 total visits (peak 44). Position: no ranking available. See representatives, branches, documents and filings.