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Reported capital $ 1,426,000

WARM WATERS PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #65,4411,007,204 total
RUC: 1631841-1-672017
Total views
137
Avg / month
11
Year peak
23
Current month +100.0 % vs Sep
10

Company information

Folio
672017 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights WARM WATERS PROPERTIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1631841-1-672017

Executives WARM WATERS PROPERTIES INC. (6)

Name
Role
Links
View
  • Name RAMIRO ALFREDO RAMOS SANCHEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BERLIZA ISABEL AROSEMENA SALAZAR Subscriber 125
    Role: Subscriber
    Links: 125
  • Name PEDRO DE LA CRUZ Director 453
    Role: Director
    Links: 453
  • Name ELIDA RAQUEL MOLINA Director 27
    Role: Director
    Links: 27
  • Name YASKA DE VALDERRAMA Director 6
    Role: Director
    Links: 6
  • Name PEDRO DE LA CRUZ President 453
    Role: President
    Links: 453
  • Name YASKA DE VALDERRAMA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELIDA RAQUEL MOLINA Secretary 27
    Role: Secretary
    Links: 27
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WARM WATERS PROPERTIES INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260255/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121483/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2022
    Date: 30/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2022
    Date: 30/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2022
    Date: 30/03/2022
  • Act Entry Id -11000210- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700453- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7397050- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211103/2010 (0) 02/12/2010
    Date: 02/12/2010
  • Act Entry Id -6783463- (MASTER INFORMATION) Entry 150241/2009 (0) 12/08/2009
    Date: 12/08/2009

Entries / Precedence WARM WATERS PROPERTIES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About WARM WATERS PROPERTIES INC.: Summary of WARM WATERS PROPERTIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2009. Estimated traffic: 137 total visits (peak 23). Position: #65,441 of 1,007,204. See representatives, branches, documents and filings.