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WARREN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2045129-1-747045
Total views
173
Avg / month
14
Year peak
50
Current month +354.5 % vs Sep
50

Company information

Folio
747045 Mercantil
Registration date
15/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights WARREN PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta al por mayor de productos electricos, de utilidad de media y alto voltage, de energia renovable en Panama y distribuicion de productos de automatizacion y data com.
Legal representative
MIGUEL ANGEL MUÑOZ LEON
RUC
2045129-1-747045
Business activities
- Venta al por mayor de artículos de ferretería y accesorios eléctricos

Branches / Establishments (1)

Trade name
Address
  • Trade name WARREN PANAMA
    URB. FRENTE A URBANIZACIÓN DON BOSCO BELLO HORIZONTE, CL. VIA TOCUMEN, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. FRENTE A URBANIZACIÓN DON BOSCO BELLO HORIZONTE, CL. VIA TOCUMEN, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ

Executives WARREN PANAMA, S.A. (12)

Name
Role
Links
View
  • Name CHRISTIAAN MIRANDA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name ANNA MARIA IANNARELLA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name REYNA, PITTI & GORDILLO Resident Agent 265
    Role: Resident Agent
    Links: 265
  • Name URCESINO ROBERTO PALACIOS BARRO Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ANGEL BORTONI Secretary 3
    Role: Secretary
    Links: 3
  • Name JEROME PUPPINCK TALPAERT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HANE LORE KING Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ARCONADA, URCESINO ROBERTO PALACIOS BARRO, JEROME PUPPINCK, MIGUEL ANGEL BORTONI, OSCAR VILLA, MIGUEL MUÑOZ Y NOEMY MEDIANERO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMÓN LUIS MENENDEZ, ANNIE MARCELA SANCHO VARGAS, MIGUEL ANGEL MUÑOZ LEÓN Y RODOLFO JOSÉ LÓPEZ VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ANGEL BORTONI Director 3
    Role: Director
    Links: 3
  • Name JEROME PUPPINCK TALPAERT Director 2
    Role: Director
    Links: 2
  • Name LUIS ANGEL ARCONADA GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARREN PANAMA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98655/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 85324/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73943/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 9 (RENUNCIA DE DIRECTOR) Entry 73935/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73931/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 73933/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73931/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73931/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71343/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 543421/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 515755/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence WARREN PANAMA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About WARREN PANAMA, S.A.: Summary of WARREN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2011. Estimated traffic: 173 total visits (peak 50). Position: no ranking available. See representatives, branches, documents and filings.