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VARCASA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155770223-2-2025
Total views
15
Avg / month
1
Year peak
10
Current month -80.0 % vs Nov
2

Company information

Folio
155770223 Mercantil
Registration date
16/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 mes)
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Highlights VARCASA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770223-2-2025

Executives VARCASA INVESTMENT S.A. (10)

Name
Role
Links
View
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 988
    Role: Subscriber
    Links: 988
  • Name ORLANDO LOPEZ DURLING Subscriber 65
    Role: Subscriber
    Links: 65
  • Name ANA ISABEL CASTILLO ARAUZ Director / President 27
    Role: Director / President
    Links: 27
  • Name ANA ISABEL CASTILLO ARAUZ Treasurer 27
    Role: Treasurer
    Links: 27
  • Name JOSE RAMON DE JESUS VARELA FABREGA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JOSE RAMON DE JESUS VARELA FABREGA Vice President 8
    Role: Vice President
    Links: 8
  • Name LOPEZ DURLING. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name TATIANA GRACIELA FABREGA GALINDO DE VARELA Director 1
    Role: Director
    Links: 1
  • Name ANA ISABEL ARAUZ GUARDIA DE CASTILLO Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. NO OBSTANE, LA JUNTA DIRECTIVA PODRA DESIGNAR DE TIEMPO EN TIEMPO UNO O VARIOS REPRESENTANTES LEGALES QUIENES NO NECESITAN SER DIGNATARIOS O DIRECTORES DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARCASA INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION GENERAL DE PERSONAS JURÍDICAS MERCANTILES) Entry 353812/2025 (0) 22/08/2025
    Date: 22/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293048/2025 (0) 16/07/2025
    Date: 16/07/2025

Entries / Precedence VARCASA INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About VARCASA INVESTMENT S.A.: Summary of VARCASA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2025. Estimated traffic: 15 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.