LIVE
New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000
Sign up Log in

WARDEN HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,3991,007,204 total
RUC: 2123274-1-760743
Total views
126
Avg / month
11
Year peak
19
Current month +0.0 % vs Sep
9

Company information

Folio
760743 Mercantil
Registration date
11/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights WARDEN HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2123274-1-760743

Executives WARDEN HOLDINGS, INC. (5)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name AINEX DIAZ Director 883
    Role: Director
    Links: 883
  • Name ANIBAL DIAZ Director 824
    Role: Director
    Links: 824
  • Name GERMAN PINZON Director 588
    Role: Director
    Links: 588
  • Name AINEX DIAZ President 883
    Role: President
    Links: 883
  • Name GERMAN PINZON Treasurer 588
    Role: Treasurer
    Links: 588
  • Name ANIBAL DIAZ Secretary 824
    Role: Secretary
    Links: 824
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARDEN HOLDINGS, INC. (3)

Act
Date
View
  • Act Entry Id -11062984- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734473- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6806338- (MASTER INFORMATION) Entry 26557/2012 (0) 11/02/2012
    Date: 11/02/2012

Entries / Precedence WARDEN HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
Request deletion
About WARDEN HOLDINGS, INC.: Summary of WARDEN HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/02/2012. Estimated traffic: 126 total visits (peak 19). Position: #25,399 of 1,007,204. See representatives, branches, documents and filings.