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WARMINSTER HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #291,0931,010,412 total
RUC: 57509-57-339103
Total views
81
Avg / month
7
Year peak
13
Current month +40.0 % vs Nov
7

Company information

Folio
339103 Mercantil
Registration date
16/12/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights WARMINSTER HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
57509-57-339103

Executives WARMINSTER HOLDINGS INC. (9)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name JOSE DEL CARMEN FLOREZ Director 418
    Role: Director
    Links: 418
  • Name MAYRA ESTELA DE SANCHEZ Director 474
    Role: Director
    Links: 474
  • Name INES MARIA BERMUDEZ Director 405
    Role: Director
    Links: 405
  • Name JOSE DEL CARMEN FLOREZ President 418
    Role: President
    Links: 418
  • Name INES MARIA BERMUDEZ Treasurer 405
    Role: Treasurer
    Links: 405
  • Name MAYRA ESTELA DE SANCHEZ Secretary 474
    Role: Secretary
    Links: 474
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARMINSTER HOLDINGS INC. (4)

Act
Date
View
  • Act Entry Id -6514286- (MASTER INFORMATION) Entry 4910/262 (0) 16/12/1997
    Date: 16/12/1997
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 189118/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 55476/2022 (0) 11/02/2022
    Date: 11/02/2022

Entries / Precedence WARMINSTER HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About WARMINSTER HOLDINGS INC.: Summary of WARMINSTER HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/12/1997. Estimated traffic: 81 total visits (peak 13). Position: #291,093 of 1,010,412. See representatives, branches, documents and filings.