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VAREX TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,0221,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
549943 Mercantil
Registration date
03/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights VAREX TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VAREX TRADING INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name JULIAN ANDRES RACAUCHI Director / President 5
    Role: Director / President
    Links: 5
  • Name MARCELO EDUARDO SANCHEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALBERTO ESTEBAN ISAAC KOWALYK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VAREX TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388343/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 166435/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence VAREX TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VAREX TRADING INC.: Summary of VAREX TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2007. Estimated traffic: 34 total visits (peak 6). Position: #651,022 of 1,007,204. See representatives, branches, documents and filings.