VAREKA INVESTMENTS COMPANY, N.V.

VAREKA INVESTMENTS COMPANY, N.V. has been set up 1/15/1979 in state OC. The current status of the business is Active. The VAREKA INVESTMENTS COMPANY, N.V. principal address is 5220 N.W. 72nd Avenue, Miami, FL, 33166. Meanwhile you can send your letters to 5220 N.W. 72ND AVE., #21, MIAMI, FL, 33166. The company`s registered agent is MENENDEZ GEORGINA 5220 N.W. 72nd Avenue, Miami, FL, 33166. The company`s management are Director - Ribadeneira Diego, Secretary - Menendez Georgina, Director - Ribadeneira Daniela. The last significant event in the company history is REINSTATEMENT which is dated by 5/21/1998. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/10/2020.


Company number 842379
Status Active
FEI number 591921280
Company Type Foreign for Profit
Home State OC
Last activity date 5/21/1998
Date Of Incorporation 1/15/1979
Principal Address 5220 N.W. 72nd Avenue, Miami, FL, 33166
Mailing Address 5220 N.W. 72ND AVE., #21, MIAMI, FL, 33166

VAREKA INVESTMENTS COMPANY, N.V. Fictitious Names

Active VAREKA INVESTMENTS N.V.

VAREKA INVESTMENTS COMPANY, N.V. Principals

Diego Ribadeneira

Director Ribadeneira Diego
Address 5220 N.W. 72nd Avenue, Miami, FL, 33166

Georgina Menendez

Secretary Menendez Georgina
Address 5220 N.W. 72nd Avenue, Miami, FL, 33166

Daniela Ribadeneira

Director Ribadeneira Daniela
Address 5220 N.W. 72nd Avenue, Miami, FL, 33166

Last Annual Reports

2020 2/10/2020
2020 2/10/2020
2019 2/8/2019

Registered Agent

Agent Name MENENDEZ GEORGINA (p)
Agent Address 5220 N.W. 72nd Avenue, Miami, FL, 33166

VAREKA INVESTMENTS COMPANY, N.V. Events

10/9/1992 ADMIN DISSOLUTION FOR ANNUAL REPORT

5/21/1998 REINSTATEMENT