LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

LIQUIDATION WAREHOUSE INTL., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155733808-2-2023
Total views
31
Avg / month
3
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
155733808 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)

Highlights LIQUIDATION WAREHOUSE INTL., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733808-2-2023

Executives LIQUIDATION WAREHOUSE INTL., S.A. (5)

Name
Role
Links
View
  • Name OSVALDO ENRIQUE FLORES GONZALEZ Director / President 37
    Role: Director / President
    Links: 37
  • Name OSVALDO ENRIQUE FLORES GONZALEZ Secretary 37
    Role: Secretary
    Links: 37
  • Name DARIO HERRERA TEJADA Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name KATHERINE LUGO SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name HEVIA & THOMAS-ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name OSVALDO ENRIQUE FLORES GONZALEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name DARIO HERRERA TEJADA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA, LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LIQUIDATION WAREHOUSE INTL., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 72305/2023 (0) 24/02/2023
    Date: 24/02/2023

Entries / Precedence LIQUIDATION WAREHOUSE INTL., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
About LIQUIDATION WAREHOUSE INTL., S.A.: Summary of LIQUIDATION WAREHOUSE INTL., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2023. Estimated traffic: 31 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.