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VARNEY OVERSEAS FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
807778 Mercantil
Registration date
05/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VARNEY OVERSEAS FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VARNEY OVERSEAS FINANCE CORP. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARNEY OVERSEAS FINANCE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence VARNEY OVERSEAS FINANCE CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About VARNEY OVERSEAS FINANCE CORP.: Summary of VARNEY OVERSEAS FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2013. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.