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VARGHESE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
139
Avg / month
12
Year peak
53
Current month +300.0 % vs Sep
4

Company information

Folio
803289 Mercantil
Registration date
20/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights VARGHESE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARGHESE CORP. (7)

Name
Role
Links
View
  • Name ROSALBA GONZALEZ Subscriber 685
    Role: Subscriber
    Links: 685
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name MAGALY ORTEGA DE NAVARRO Director 1784
    Role: Director
    Links: 1784
  • Name AMBAR VALDES GOURSAC Director 1256
    Role: Director
    Links: 1256
  • Name MARIA CEDEÑO Director 603
    Role: Director
    Links: 603
  • Name MAGALY ORTEGA DE NAVARRO President 1784
    Role: President
    Links: 1784
  • Name MARIA CEDEÑO Treasurer 603
    Role: Treasurer
    Links: 603
  • Name AMBAR VALDES GOURSAC Secretary 1256
    Role: Secretary
    Links: 1256
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARGHESE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 269883/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 473417/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence VARGHESE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VARGHESE CORP.: Summary of VARGHESE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/05/2013. Estimated traffic: 139 total visits (peak 53). Position: no ranking available. See representatives, branches, documents and filings.