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VAREEN ASSETS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #998,7191,010,412 total
RUC: 155774737-2-2025
Total views
10
Avg / month
1
Year peak
5
Current month -60.0 % vs Dec
2

Company information

Folio
155774737 Mercantil
Registration date
20/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 1 mes)
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Highlights VAREEN ASSETS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155774737-2-2025

Executives VAREEN ASSETS CORPORATION (8)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Director / President 638
    Role: Director / President
    Links: 638
  • Name ALEXANDRA GONZALEZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MIGUEL MARTINEZ NOVO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MAGDIEL ANRIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name GONZALEZ & CO. Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name NESTOR GONZALEZ Subscriber 638
    Role: Subscriber
    Links: 638
  • Name MARIA INES GRANADOS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VAREEN ASSETS CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437068/2025 (0) 20/10/2025
    Date: 20/10/2025

Entries / Precedence VAREEN ASSETS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About VAREEN ASSETS CORPORATION: Summary of VAREEN ASSETS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2025. Estimated traffic: 10 total visits (peak 5). Position: #998,719 of 1,010,412. See representatives, branches, documents and filings.