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VARNEY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
17
Current month +0.0 % vs Sep
2

Company information

Folio
278245 Mercantil
Registration date
06/10/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights VARNEY TRADING INC.

Currency
US DOLLAR
Share capital
100.00

Executives VARNEY TRADING INC. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name DANILO TORO Director 1818
    Role: Director
    Links: 1818
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name DANILO TORO Secretary 1818
    Role: Secretary
    Links: 1818
  • Name PATTON, MORENO & ASVAT. Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARNEY TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence VARNEY TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About VARNEY TRADING INC.: Summary of VARNEY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/10/1993. Estimated traffic: 36 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.