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WARREN PARTNERS INVESTMENTS WORLDWIDE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,0221,007,204 total
RUC: 1362273-1-620018
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
620018 Mercantil
Registration date
11/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights WARREN PARTNERS INVESTMENTS WORLDWIDE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1362273-1-620018

Executives WARREN PARTNERS INVESTMENTS WORLDWIDE S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • 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
*Links: number of companies where the executive appears with a role or relation.

Documents WARREN PARTNERS INVESTMENTS WORLDWIDE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193035/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 58205/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Entry Id -11168388- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679321- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619620- (MASTER INFORMATION) Entry 108825/2008 (0) 11/06/2008
    Date: 11/06/2008

Entries / Precedence WARREN PARTNERS INVESTMENTS WORLDWIDE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About WARREN PARTNERS INVESTMENTS WORLDWIDE S.A.: Summary of WARREN PARTNERS INVESTMENTS WORLDWIDE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2008. Estimated traffic: 18 total visits (peak 3). Position: #484,022 of 1,007,204. See representatives, branches, documents and filings.