LIVE
New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000

WARDEN OVERSEAS EQUITY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,5891,007,204 total
Total views
56
Avg / month
5
Year peak
16
Current month -42.9 % vs Sep
4

Company information

Folio
155617300 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights WARDEN OVERSEAS EQUITY INC.

Currency
US DOLLAR
Share capital
125,000.00

Executives WARDEN OVERSEAS EQUITY INC. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name STIRLING MANAGING SERVICES INC. Director / President 18
    Role: Director / President
    Links: 18
  • Name ROSETTE ASSOCIATES EQUITIES LTD., Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name TANORA HOLDINGS LIMITED., Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOS DIRECTORES/DIGNATARIOS COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALESQUIERA ACTO O DOCUMENTO EJECUTADO POR CULAESQUIERA DE TALES DIRECTORES/DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WARDEN OVERSEAS EQUITY INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 237655/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 161705/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192338/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493713/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence WARDEN OVERSEAS EQUITY INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About WARDEN OVERSEAS EQUITY INC.: Summary of WARDEN OVERSEAS EQUITY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 56 total visits (peak 16). Position: #559,589 of 1,007,204. See representatives, branches, documents and filings.