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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

VARELI HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #328,2721,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
26329 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights VARELI HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VARELI HOLDING CORP. (7)

Name
Role
Links
View
  • Name CLARA ELENA ARTEAGA Secretary 148
    Role: Secretary
    Links: 148
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name ALEXIS VIANOR HERRERA Subscriber 946
    Role: Subscriber
    Links: 946
  • Name CLARA ELENA ARTEAGA Director 148
    Role: Director
    Links: 148
  • Name SANDRA SCHELOTTO RETAMOSO Director / President 102
    Role: Director / President
    Links: 102
  • Name VIRGINIA PITA OLIVARES Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VARELI HOLDING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 165938/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123200/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 111816/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence VARELI HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About VARELI HOLDING CORP.: Summary of VARELI HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/05/1978. Estimated traffic: 31 total visits (peak 6). Position: #328,272 of 1,007,204. See representatives, branches, documents and filings.