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WARIFEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
584923 Mercantil
Registration date
27/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WARIFEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WARIFEN, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name FRANCISCO CORDOVA Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE ANTONIO SILGUERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE ANTONIO SILGUERO Secretary 2
    Role: Secretary
    Links: 2
  • Name AKBAR DANNY Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARIFEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37686/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 37686/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016

Entries / Precedence WARIFEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WARIFEN, S.A.: Summary of WARIFEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2007. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.