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WARREN ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,9891,007,204 total
RUC: 1229945-1-588441
Total views
58
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
8

Company information

Folio
588441 Mercantil
Registration date
23/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights WARREN ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1229945-1-588441

Executives WARREN ASSETS INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents WARREN ASSETS INC. (3)

Act
Date
View
  • Act Entry Id -11181464- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677606- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6466346- (MASTER INFORMATION) Entry 194320/2007 (0) 23/10/2007
    Date: 23/10/2007

Entries / Precedence WARREN ASSETS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About WARREN ASSETS INC.: Summary of WARREN ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2007. Estimated traffic: 58 total visits (peak 10). Position: #346,989 of 1,007,204. See representatives, branches, documents and filings.