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
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