VAREKA INVESTMENTS COMPANY, N.V.
MIAMI, FLORIDA

VAREKA INVESTMENTS COMPANY, N.V., Miami

VAREKA INVESTMENTS COMPANY, N.V. is an Active company incorporated on January 15, 1979 with the registered number 842379. This Foreign for Profit company is located at 7906 N.W. 66TH STREET, Miami, FL, 33166, US and has been running for forty-six years. There are currently three active principals.

KEY FACTS ABOUT VAREKA INVESTMENTS COMPANY, N.V.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
VAREKA INVESTMENTS COMPANY, N.V.
Status
Active
Filed Number
842379
FEI Number
591921280
Date of Incorporation
January 15, 1979
Age - 46 years
Home State
OC
Company Type
Foreign for Profit

VAREKA INVESTMENTS COMPANY, N.V. NEAR ME

Principal Address
7906 N.W. 66TH STREET,
Miami,
FL,
33166,
US
Mailing Address
7906 N.W. 66TH STREET,
MIAMI,
FL,
33166,
US

See Also

VAREGAS LLC VAREK LLC VAREKAI ENTERPRISES INC VAREKAI ENTERPRISES LLC VAREL INTERNATIONAL IND., L.P.

Officers and Directors

The VAREKA INVESTMENTS COMPANY, N.V. managed by the three persons from Miami on following positions: Director, Secretary

Diego Ribadeneira

Position
Director Active
From
Miami, 33166
Diego Ribadeneira Related Companies
  1. MACH 92, LLC
  2. FLORIDA AND SOUTH AMERICA TRADING CO.
  3. ELLER DRIVE PROPERTIES, INC.
  4. PACIFIC CHARTERS, INC.
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Georgina Menendez

Position
Secretary Active
From
Miami, 33166
Georgina Menendez Related Companies
  1. DB CLASSICS LLC
  2. FLORIDA AND SOUTH AMERICA TRADING CO.
  3. BALLEROY INTERNATIONAL, INC.
  4. PACIFIC CHARTERS, INC.
  5. LUBA MOTORS, INC.
  6. TRANSAIR LEASING, INC.
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Daniela Ribadeneira

Position
Director Active
From
Miami, 33166
Daniela Ribadeneira Related Companies
  1. 9300 FORZA REAL ESTATE HOLDINGS LLC
  2. 2550 FORZA REAL ESTATE HOLDINGS LLC
  3. REALSELECT INVESTMENTS, INC.
  4. FLORIDA AND SOUTH AMERICA TRADING CO.
  5. BALLEROY INTERNATIONAL, INC.
  6. PACIFIC CHARTERS, INC.
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Registered Agent is Georgina Menendez

From
Miami, 33166

Events

May 21, 1998
REINSTATEMENT
October 9, 1992
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
March 4, 2024
2023
January 28, 2023