LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

WARREN S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #414,1591,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month -14.3 % vs Sep
6

Company information

Folio
513748 Mercantil
Registration date
12/01/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights WARREN S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WARREN S.A. (7)

Name
Role
Links
View
  • Name ALEX PEREYRA Director 10
    Role: Director
    Links: 10
  • Name ROBERTO BOSCO VARELA CLEMENT Subscriber 249
    Role: Subscriber
    Links: 249
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name ALFREDO DIAZ Director 20
    Role: Director
    Links: 20
  • Name DANIEL NOLLENBERGER Director 4
    Role: Director
    Links: 4
  • Name ALFREDO DIAZ President 20
    Role: President
    Links: 20
  • Name DANIEL NOLLENBERGER Vice President 4
    Role: Vice President
    Links: 4
  • Name DANIEL NOLLENBERGER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALEX PEREYRA Secretary 10
    Role: Secretary
    Links: 10
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARREN S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WARREN S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About WARREN S.A.: Summary of WARREN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/01/2006. Estimated traffic: 72 total visits (peak 12). Position: #414,159 of 1,007,204. See representatives, branches, documents and filings.