LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

VAREZ IMPORT &EXPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#192,5341,014,823 total
RUC: 2488961-1-817433
Total views
120
Avg / month
10
Year peak
23
Current month+187.5 % vs Mar
23

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#192,534 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
817433Mercantil
Registration date
25/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights VAREZ IMPORT &EXPORT, CORP.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
IMPORTACION Y EXPORTACION,ALMACENAJE Y DISTRIBUCION DE CONTENDORES ISO TERMICOS, ALIMENTOS SECOS, ENVASADOS Y FRUTAS , EQUIPOS DE LABORATORIO, EQUIPOS ELECTRICOS, EQUIPOS HIDRAULICOS, ETC,
Legal representative
SERGIO MASLIVAR
RUC
2488961-1-817433

Branches / Establishments (1)

Trade name
Address
  • Trade name VAREZ IMPORT &EXPORT
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. ALMACENAJES S.A, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. ALMACENAJES S.A, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives (7)

Name
Role
Links
View
  • Name THOMAS LOPEZ DEL RIO Subscriber85
    Role:Subscriber
    Links: 85
  • Name RUBEN ERNESTO ALVARADO AGUIRRE Subscriber8
    Role:Subscriber
    Links: 8
  • Name LOPEZ DEL RIO &ASOCIADOS Resident Agent44
    Role:Resident Agent
    Links: 44
  • Name RITA VARELA Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name SERIO MASLIVAR Director / President1
    Role:Director / President
    Links: 1
  • Name OMAR HERRERA Director / Secretary18
    Role:Director / Secretary
    Links: 18
  • Name RITA VARELA Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43929/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.