LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

3WAR FINANCIAL & GENERAL BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,0431,007,204 total
Total views
341
Avg / month
28
Year peak
40
Current month +133.3 % vs Sep
35

Company information

Folio
313027 Mercantil
Registration date
06/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
06/12/2019 (hace 5 años)
Request update

Highlights 3WAR FINANCIAL & GENERAL BUSINESS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives 3WAR FINANCIAL & GENERAL BUSINESS INC. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name EDUARD SILVIO CONTRERAS Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name DANIEL ACOSTA PATIÑO Director / President 663
    Role: Director / President
    Links: 663
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
*Links: number of companies where the executive appears with a role or relation.

Documents 3WAR FINANCIAL & GENERAL BUSINESS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 219953/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432988/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2017
    Date: 12/10/2017

Entries / Precedence 3WAR FINANCIAL & GENERAL BUSINESS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
Request deletion
About 3WAR FINANCIAL & GENERAL BUSINESS INC.: Summary of 3WAR FINANCIAL & GENERAL BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/1996. Estimated traffic: 341 total visits (peak 40). Position: #1,043 of 1,007,204. See representatives, branches, documents and filings.