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VARESE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #410,9941,007,204 total
Total views
50
Avg / month
4
Year peak
12
Current month -33.3 % vs Sep
2

Company information

Folio
408158 Mercantil
Registration date
02/11/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights VARESE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARESE TRADING CORP. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name JORGE EDUARDO VASQUEZ President 910
    Role: President
    Links: 910
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name JACQUELINE ESTER HAYOT Director / Secretary 665
    Role: Director / Secretary
    Links: 665
  • Name GIOCONDA RAMOS CEREZO Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARESE TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 536113/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155385/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 155385/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence VARESE TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About VARESE TRADING CORP.: Summary of VARESE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/11/2001. Estimated traffic: 50 total visits (peak 12). Position: #410,994 of 1,007,204. See representatives, branches, documents and filings.