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WARCEB INVESTMENTS LTD.CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #67,1721,007,204 total
RUC: 1420654-1-631752
Total views
104
Avg / month
9
Year peak
19
Current month +87.5 % vs Sep
15

Company information

Folio
631752 Mercantil
Registration date
08/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights WARCEB INVESTMENTS LTD.CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1420654-1-631752

Executives WARCEB INVESTMENTS LTD.CORP. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ARACELLY MARIBEL OLMOS Subscriber 1799
    Role: Subscriber
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name FIMIA GISSEL MELENDEZ Treasurer 975
    Role: Treasurer
    Links: 975
  • Name ARACELLY MARIBEL OLMOS Secretary 1799
    Role: Secretary
    Links: 1799
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
*Links: number of companies where the executive appears with a role or relation.

Documents WARCEB INVESTMENTS LTD.CORP. (3)

Act
Date
View
  • Act Entry Id -11166370- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684425- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630854- (MASTER INFORMATION) Entry 176392/2008 (0) 08/09/2008
    Date: 08/09/2008

Entries / Precedence WARCEB INVESTMENTS LTD.CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About WARCEB INVESTMENTS LTD.CORP.: Summary of WARCEB INVESTMENTS LTD.CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2008. Estimated traffic: 104 total visits (peak 19). Position: #67,172 of 1,007,204. See representatives, branches, documents and filings.