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Updated 979
New executives 7,307
Reported capital $ 1,426,000

VARDE CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1382409-1-624453
Total views
90
Avg / month
8
Year peak
16
Current month +100.0 % vs Sep
10

Company information

Folio
624453 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)

Highlights VARDE CAPITAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1382409-1-624453

Executives VARDE CAPITAL CORP. (7)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VARDE CAPITAL CORP. (3)

Act
Date
View
  • Act Entry Id -10884521- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682808- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623847- (MASTER INFORMATION) Entry 131512/2008 (0) 11/07/2008
    Date: 11/07/2008

Entries / Precedence VARDE CAPITAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CETIF CONSTITUCION, Qualification Rights 2008
    Year: 2008
About VARDE CAPITAL CORP.: Summary of VARDE CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/07/2008. Estimated traffic: 90 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.