LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

WARBURG OVERSEAS SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #78,2241,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month +100.0 % vs Sep
10

Company information

Folio
134258 Mercantil
Registration date
17/07/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights WARBURG OVERSEAS SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WARBURG OVERSEAS SECURITIES INC. (5)

Name
Role
Links
View
  • Name NINON DAHLEM President 58
    Role: President
    Links: 58
  • Name RAMON FONSECA Treasurer 393
    Role: Treasurer
    Links: 393
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name NINON DAHLEM Director 58
    Role: Director
    Links: 58
  • Name RAMON FONSECA Director 393
    Role: Director
    Links: 393
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARBURG OVERSEAS SECURITIES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WARBURG OVERSEAS SECURITIES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About WARBURG OVERSEAS SECURITIES INC.: Summary of WARBURG OVERSEAS SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/07/1984. Estimated traffic: 85 total visits (peak 12). Position: #78,224 of 1,007,204. See representatives, branches, documents and filings.