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WARREN ASSOCIATED S. DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE #382,7031,007,204 total
Total views
53
Avg / month
4
Year peak
15
Current month +166.7 % vs Sep
8

Company information

Folio
461530 Mercantil
Registration date
31/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights WARREN ASSOCIATED S. DE R.L

Currency
US DOLLAR
Share capital
10,000.00

Executives WARREN ASSOCIATED S. DE R.L (10)

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 ALBERTO PAULY Administrator 3
    Role: Administrator
    Links: 3
  • Name ADREADNA JISSEL GONZALEZ President 145
    Role: President
    Links: 145
  • Name MANUEL VELASQUEZ Secretary 77
    Role: Secretary
    Links: 77
  • Name SARA ORTIZ Treasurer 113
    Role: Treasurer
    Links: 113
  • Name EISENMANN ABOGADOS Y CONSULTORES (EAC) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name WARRENT TRUST PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GRUPO IGCR SOCIEDAD DE RESPONSABILIDAD LIMITADA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name DE HABERSE NOMBRADO UN SOLO ADMINISTRADOR, O VARIOS ADMISTRADORES, CUALES QUIERA EJERCERAN LA REPRESENTACION LEGAL INDISTINTAMENTE Y DE MANERA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARREN ASSOCIATED S. DE R.L (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 317155/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entry 317155/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 317155/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 470502/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence WARREN ASSOCIATED S. DE R.L (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WARREN ASSOCIATED S. DE R.L: Summary of WARREN ASSOCIATED S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 31/08/2004. Estimated traffic: 53 total visits (peak 15). Position: #382,703 of 1,007,204. See representatives, branches, documents and filings.