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VARNEL BAY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,3251,007,204 total
Total views
90
Avg / month
8
Year peak
15
Current month -50.0 % vs Sep
6

Company information

Folio
829861 Mercantil
Registration date
27/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VARNEL BAY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARNEL BAY S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name DOMINION CORPORATE DIRECTORS (BVI N°1) LIMITED Director / President 7
    Role: Director / President
    Links: 7
  • Name DOMINION CORPORATE DIRECTORS (BVI N°2) LIMITED Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name DOMINION CORPORATE DIRECTORS (BVI N°3) LIMITED Director 15
    Role: Director
    Links: 15
  • Name DOMINION CORPORATE DIRECTORS (BVI NO. 1) LIMITED Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents VARNEL BAY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186282/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38307/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2017
    Date: 30/01/2017

Entries / Precedence VARNEL BAY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About VARNEL BAY S.A.: Summary of VARNEL BAY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2014. Estimated traffic: 90 total visits (peak 15). Position: #312,325 of 1,007,204. See representatives, branches, documents and filings.