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WARRANT FINANCE LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,1661,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
338862 Mercantil
Registration date
11/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights WARRANT FINANCE LIMITED, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WARRANT FINANCE LIMITED, S.A. (7)

Name
Role
Links
View
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name DIMITRIOS K. KATSARAS Director / President 70
    Role: Director / President
    Links: 70
  • Name JOYANNE D. ECCLESTON Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JOYANNE D. ECCLESTON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name STAMATIOS D. POLEMIS Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARRANT FINANCE LIMITED, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 517697/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 180774/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70076/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence WARRANT FINANCE LIMITED, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About WARRANT FINANCE LIMITED, S.A.: Summary of WARRANT FINANCE LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/1997. Estimated traffic: 30 total visits (peak 6). Position: #304,166 of 1,007,204. See representatives, branches, documents and filings.