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VARESE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #613,5871,007,204 total
Total views
97
Avg / month
8
Year peak
16
Current month -72.7 % vs Sep
3

Company information

Folio
188652 Mercantil
Registration date
12/03/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights VARESE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARESE HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name VOLAW CORPORATE DIRECTOR ONE LIMITED Director 14
    Role: Director
    Links: 14
  • Name VOLAW CORPORATE DIRECTOR TWO LIMITED Director 10
    Role: Director
    Links: 10
  • Name VOLAW CORPORATE DIRECTOR ONE LIMITED President 14
    Role: President
    Links: 14
  • Name VOLAW CORPORATE DIRECTOR TWO LIMITED Treasurer 10
    Role: Treasurer
    Links: 10
  • Name VOLAW SECRETARIES LIMITED Secretary 7
    Role: Secretary
    Links: 7
  • Name VIELKA CHIARI RIVERA Subscriber 650
    Role: Subscriber
    Links: 650
  • Name SILKA DELGADO DE ESPINALES Subscriber 504
    Role: Subscriber
    Links: 504
  • Name RICARDO JOHN CHARLES FAGAN Director 1
    Role: Director
    Links: 1
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARESE HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 433307/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 136620/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 23772/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence VARESE HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About VARESE HOLDINGS S.A.: Summary of VARESE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1987. Estimated traffic: 97 total visits (peak 16). Position: #613,587 of 1,007,204. See representatives, branches, documents and filings.