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VARODI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155773607-2-2025
Total views
10
Avg / month
1
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
155773607 Mercantil
Registration date
25/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 14 días)
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Highlights VARODI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773607-2-2025

Executives VARODI GROUP S.A. (7)

Name
Role
Links
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  • Name LUIS ROSALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALEX SOTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name M&A LEGAL Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name KONFIDETIA MULTI FAMILY OFFICE INC. Director / President 4
    Role: Director / President
    Links: 4
  • Name CLAUDIA MERCEDES SOLANO BERNAL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JACKELINE IBETT MAHECHA BARACALDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARÀ LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL SECRETARIO, EN SU AUSENCIA SERÀ EL TESORERO, Y EN SU DEFECTO, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARODI GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403563/2025 (0) 25/09/2025
    Date: 25/09/2025

Entries / Precedence VARODI GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Nuevo Estudio 2025
    Year: 2025
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About VARODI GROUP S.A.: Summary of VARODI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2025. Estimated traffic: 10 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.