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WARLEY ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,9111,007,204 total
Total views
84
Avg / month
7
Year peak
14
Current month +33.3 % vs Sep
4

Company information

Folio
362020 Mercantil
Registration date
28/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights WARLEY ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WARLEY ASSOCIATES S.A. (9)

Name
Role
Links
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  • Name BERTA ACOCA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name EQUITABLE PRESIDENT LTD Director 45
    Role: Director
    Links: 45
  • Name EQUITABLE SECRETARIES LTD Director 42
    Role: Director
    Links: 42
  • Name EQUITABLE NOMINEES LTD Director 44
    Role: Director
    Links: 44
  • Name EQUITABLE PRESIDENT LTD President 45
    Role: President
    Links: 45
  • Name EQUITABLE NOMINEES LTD Treasurer 44
    Role: Treasurer
    Links: 44
  • Name EQUITABLE SECRETARIES LTD Secretary 42
    Role: Secretary
    Links: 42
  • Name DAVID MCNEIL Director 3
    Role: Director
    Links: 3
  • Name ALEXANDER BUSHAEV Director 1
    Role: Director
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARLEY ASSOCIATES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WARLEY ASSOCIATES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About WARLEY ASSOCIATES S.A.: Summary of WARLEY ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1999. Estimated traffic: 84 total visits (peak 14). Position: #60,911 of 1,007,204. See representatives, branches, documents and filings.