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VARINVEST GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692841-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155692841 Mercantil
Registration date
25/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights VARINVEST GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692841-2-2020

Executives VARINVEST GROUP INC. (6)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name . Subscriber 21505
    Role: Subscriber
    Links: 21505
  • Name RODOLFO D'AGORD Director / President 30
    Role: Director / President
    Links: 30
  • Name ANA ISABEL ESTRIPEAUT DE D'AGORD Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JULIO CORTES Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARINVEST GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247706/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 247706/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244681/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110228/2020 (0) 25/03/2020
    Date: 25/03/2020

Entries / Precedence VARINVEST GROUP INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About VARINVEST GROUP INC.: Summary of VARINVEST GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.