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VARDAR HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,5511,007,204 total
RUC: 1485952-1-644711
Total views
48
Avg / month
4
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
644711 Mercantil
Registration date
12/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights VARDAR HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1485952-1-644711

Executives VARDAR HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARDAR HOLDINGS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 328589/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 182151/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act Entry Id -11031673- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690925- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703980- (MASTER INFORMATION) Entry 250460/2008 (0) 12/12/2008
    Date: 12/12/2008

Entries / Precedence VARDAR HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VARDAR HOLDINGS CORP.: Summary of VARDAR HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2008. Estimated traffic: 48 total visits (peak 10). Position: #398,551 of 1,007,204. See representatives, branches, documents and filings.