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New today 401
Updated 69
New executives 3,645
Reported capital $ 1,426,000

VARIETA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
181
Avg / month
15
Year peak
49
Current month -80.0 % vs Sep
7

Company information

Folio
703630 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)

Highlights VARIETA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARIETA S.A. (7)

Name
Role
Links
View
  • Name EDI LOO DE DONADO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name JORGE LOMBARDI Director / President 599
    Role: Director / President
    Links: 599
  • Name ALVARO AGUILAR Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name GABRIEL AGUILAR Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name EL PRESIDENTES OSTENTRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN 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 VARIETA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 328/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055280/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence VARIETA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About VARIETA S.A.: Summary of VARIETA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/06/2010. Estimated traffic: 181 total visits (peak 49). Position: no ranking available. See representatives, branches, documents and filings.