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VARESPIN ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,8801,007,204 total
Total views
200
Avg / month
17
Year peak
30
Current month +20.0 % vs Sep
12

Company information

Folio
155620387 Mercantil
Registration date
31/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights VARESPIN ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARESPIN ASSETS INC. (6)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 300
    Role: Director / President
    Links: 300
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
*Links: number of companies where the executive appears with a role or relation.

Documents VARESPIN ASSETS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 482113/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482113/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 560427/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence VARESPIN ASSETS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VARESPIN ASSETS INC.: Summary of VARESPIN ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/12/2015. Estimated traffic: 200 total visits (peak 30). Position: #6,880 of 1,007,204. See representatives, branches, documents and filings.