Panama
Corporations and Foundations
VARESE HOLDINGS S.A.
Last query to official sources on 09 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
02/07/25
Document submitted
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02/07/25
Document submitted
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10/03/23
Document submitted
Related members (18)
Related members (18)
BENEDETTI CL ABOGADOS
•
AGENTE RESIDENTE
|
GERMAN ANDRES ROOSEN VAAMONDE
•
APODERADO
|
VIELKA CHIARI RIVERA
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
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THE PRESIDENT NOMINEE CORP
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Director / Presidente
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THE SECRETARY NOMINEE CORP
•
Director / Secretario
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THE TREASURER NOMINEE CORP
•
Director / Tesorero
|
RICARDO JOHN CHARLES FAGAN
•
DIRECTOR
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MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
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VOLAW CORPORATE DIRECTOR ONE LIMITED
•
Presidente
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VOLAW CORPORATE DIRECTOR TWO LIMITED
•
Tesorero
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
|
VOLAW CORPORATE DIRECTOR ONE LIMITED
•
Director
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VOLAW CORPORATE DIRECTOR TWO LIMITED
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Director
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VOLAW SECRETARIES LIMITED
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Secretario
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
VARESE HOLDING...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VARESE HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
VARESE HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VARESE HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VARESE HOLDING...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
VARESE HOLDING...
Organizacion actualizada