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WARREGO COMMERCIAL ENTERPRISE LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684567-2-2019
Total views
46
Avg / month
4
Year peak
11
Current month +10.0 % vs Sep
11

Company information

Folio
155684567 Mercantil
Registration date
02/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights WARREGO COMMERCIAL ENTERPRISE LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684567-2-2019

Executives WARREGO COMMERCIAL ENTERPRISE LIMITED S.A. (6)

Name
Role
Links
View
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name QUERUBE C. DE NUÑEZ Director / Treasurer 2500
    Role: Director / Treasurer
    Links: 2500
  • Name LILAH AOUN Director / President 471
    Role: Director / President
    Links: 471
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE EN FORMA INDIVIDUAL, Y POR CUALQUIER OTRO DIRECTOR ACTAUNDO CONJUNTAMENTE CON EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARREGO COMMERCIAL ENTERPRISE LIMITED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1326/2022 (0) 28/01/2022
    Date: 28/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341728/2019 (0) 02/09/2019
    Date: 02/09/2019

Entries / Precedence WARREGO COMMERCIAL ENTERPRISE LIMITED S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WARREGO COMMERCIAL ENTERPRISE LIMITED S.A.: Summary of WARREGO COMMERCIAL ENTERPRISE LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2019. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.