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VARSOVIA TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2598457-1-833500
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
833500 Mercantil
Registration date
14/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VARSOVIA TRADING INC

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
Consultoría de operación hotelera, agencia de viajes y central de reserva
Legal representative
ORIOL MOLIST SAN VICENTE
RUC
2598457-1-833500
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name VARSOVIA TRADING INC
    URB. EL CANGREJO, AUGUSTO SAMUEL BOYD Y CALLE EUSEBIO MORALES, EDF. HOTEL GRAN EVENIA PANAMA, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, AUGUSTO SAMUEL BOYD Y CALLE EUSEBIO MORALES, EDF. HOTEL GRAN EVENIA PANAMA, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives VARSOVIA TRADING INC (9)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name EULALIA MOLIST SAN VICENTE Director 4
    Role: Director
    Links: 4
  • Name JOSEP MARIA MOLIST SAN VICENTE Director 6
    Role: Director
    Links: 6
  • Name ORIOL MOLIST SAN VICENTE Director 5
    Role: Director
    Links: 5
  • Name JOSEP MARIA MOLIST SAN VICENTE Vice President 6
    Role: Vice President
    Links: 6
  • Name JOSEP MARIA MOLIST SAN VICENTE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name ORIOL MOLIST SAN VICVENTE, JOSEP MA MOLIST SAN VICENTE Y EULALIA MOLIST SAN VICENTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORIOL MOLIST SAN VICENTE President 5
    Role: President
    Links: 5
  • Name EULALIA MOLIST SAN VICENTE Secretary 4
    Role: Secretary
    Links: 4
  • Name MANUEL NAVARRO CERRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VARSOVIA TRADING INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310385/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211809/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 461253/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76831/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence VARSOVIA TRADING INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About VARSOVIA TRADING INC: Summary of VARSOVIA TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2014. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.