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VARIEDADES COLOMBIA IMPORT & EXPORT CORP. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #99,9851,011,214 total
RUC: 29315-42-234747
Total views
130
Avg / month
11
Year peak
19
Current month -57.1 % vs Dec
6

Company information

Folio
234747 Mercantil
Registration date
25/05/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 28 días)
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Highlights VARIEDADES COLOMBIA IMPORT & EXPORT CORP. .

Currency
US DOLLAR
Share capital
45,000.00
RUC
29315-42-234747

Executives VARIEDADES COLOMBIA IMPORT & EXPORT CORP. . (10)

Name
Role
Links
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  • Name MARIA DENIS ALVAREZ DE RAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS JULIO RAMIREZ ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA DENISE ALVAREZ DE RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS JULIO RAMIREZ ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name DENIS RAMIREZ ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name MARIA DENISE ALVAREZ DE RAMIREZ President 2
    Role: President
    Links: 2
  • Name DENIS RAMIREZ ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS JULIO RAMIREZ ALVAREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2485
    Role: Resident Agent
    Links: 2485
  • Name EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARIEDADES COLOMBIA IMPORT & EXPORT CORP. . (5)

Act
Date
View
  • Act Entry Id -6324388- (MASTER INFORMATION) Entry 4765/202 (0) 25/05/1990
    Date: 25/05/1990
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 122499/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2023
    Date: 28/03/2023
  • Act Entry Id -11001745- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808565- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence VARIEDADES COLOMBIA IMPORT & EXPORT CORP. . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About VARIEDADES COLOMBIA IMPORT & EXPORT CORP. .: Summary of VARIEDADES COLOMBIA IMPORT & EXPORT CORP. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/1990. Estimated traffic: 130 total visits (peak 19). Position: #99,985 of 1,011,214. See representatives, branches, documents and filings.