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WARGANDI INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,2841,010,412 total
RUC: 1020846-1-540404
Total views
78
Avg / month
7
Year peak
11
Current month -72.7 % vs Nov
3

Company information

Folio
540404 Mercantil
Registration date
03/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
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Highlights WARGANDI INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1020846-1-540404

Executives WARGANDI INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2270
    Role: Director
    Links: 2270
  • Name GABRIEL DOMINGUEZ President 2659
    Role: President
    Links: 2659
  • Name ELSIE MARINA ARROCHA DE BARRIA Treasurer 2270
    Role: Treasurer
    Links: 2270
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARGANDI INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Entry Id -11154215- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652887- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7375546- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87234/2010 (0) 27/05/2010
    Date: 27/05/2010
  • Act Entry Id -6375987- (MASTER INFORMATION) Entry 149424/2006 (0) 03/10/2006
    Date: 03/10/2006

Entries / Precedence WARGANDI INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About WARGANDI INTERNATIONAL, S.A.: Summary of WARGANDI INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2006. Estimated traffic: 78 total visits (peak 11). Position: #238,284 of 1,010,412. See representatives, branches, documents and filings.