LIVE
New today 401
Updated 252
New executives 1,606,673
Reported capital $ 15,966,100

VAREZ IMPORT & EXPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,5301,006,804 total
RUC: 2488961-1-817433
Total views
99
Avg / month
8
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
817433 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights VAREZ IMPORT & EXPORT, CORP.

Currency
US DOLLAR
Share capital
100,000.00
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 VAREZ IMPORT & EXPORT, CORP. (7)

Name
Role
Links
View
  • Name THOMAS LOPEZ DEL RIO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name RUBEN ERNESTO ALVARADO AGUIRRE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LOPEZ DEL RIO & ASOCIADOS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name RITA VARELA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SERIO MASLIVAR Director / President 1
    Role: Director / President
    Links: 1
  • Name OMAR HERRERA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name RITA VARELA Director / Treasurer 5
    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.

Documents VAREZ IMPORT & EXPORT, CORP. (2)

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

Entries / Precedence VAREZ IMPORT & EXPORT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About VAREZ IMPORT & EXPORT, CORP.: Summary of VAREZ IMPORT & EXPORT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2013. Estimated traffic: 99 total visits (peak 17). Position: #210,530 of 1,006,804. See representatives, branches, documents and filings.