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    • Panama

    Corporations and Foundations

    VARIAS S.A.

    Last query to official sources on 16 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RODOLFO JOSE ARIAS VILLALAZ
    • DIRECTOR - SECRETARIO
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    ANDREAS VASSILOPULOS K
    • SUSCRIPTOR
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    AUGUSTO VARELA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICEPRESIDENTE O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICEPRESIDENTE O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICEPRESIDENTE O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    EASTERN CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1990
    Related members: 3
    View

    FUNDACION OJOS DE AGUILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2006
    Related members: 3
    View

    COLDTRUCK SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2011
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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