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Dato Capital Panama

Varadero Investment S.A., Panama

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Exports 0 Goods Codes (HS) Total weight (from 2009)
Supplier of Clocks and watches and parts thereof 10,000.00 kg.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Wednesday, July 5, 2006 (2 decades ago)
Record last updated Friday, July 7, 2017 10:10:34 AM UTC
Official Address Via Israel, Edificio Terra Mar, Apartamento 4-B, Torre 2000 San Francisco
Locality San Francisco
Region Panama

Charts

Visits

VARADERO INVESTMENT, S.A.. (Panama)Page visits ©2025 https://en.datocapital.com2015-92016-92017-42017-52017-72017-92017-112018-12019-22021-102022-92023-122024-4012

Searches

VARADERO INVESTMENT, S.A.. (Panama)Searches ©2025 https://en.datocapital.com2012-122020-1012
Document Type Publication date Download link
Registry Mar 30, 2016 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Registry 2011 Record Record
Registry 2011 Record 889... Record 889...
Tax Aug 13, 2010 Start of operations Start of operations
Registry 2010 Record Record
Registry 2010 Record 1036... Record 1036...
Registry 2010 Record Record
Registry 2009 Record 2182... Record 2182...
Registry Jul 6, 2006 Incorporation Incorporation
Registry Jul 6, 2006 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Jul 5, 2006 Payment of Corporate Tax Payment of Corporate Tax
Registry 2006 Company Agreement Company Agreement

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