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WARNER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,8851,010,412 total
RUC: 1072417-1-552442
Total views
64
Avg / month
5
Year peak
10
Current month -14.3 % vs Nov
6

Company information

Folio
552442 Mercantil
Registration date
22/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 24 días)
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Highlights WARNER HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1072417-1-552442

Executives WARNER HOLDINGS S.A. (3)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARNER HOLDINGS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139451/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401729/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297836/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 239526/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 239526/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486595/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015
  • Act Entry Id -6386782- (MASTER INFORMATION) Entry 11004/2007 (0) 22/01/2007
    Date: 22/01/2007

Entries / Precedence WARNER HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WARNER HOLDINGS S.A.: Summary of WARNER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/01/2007. Estimated traffic: 64 total visits (peak 10). Position: #232,885 of 1,010,412. See representatives, branches, documents and filings.