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WARSAW INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #566,1961,007,204 total
RUC: 155633871-2-2016
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
155633871 Mercantil
Registration date
26/07/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/03/2024 (hace 1 año)
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Highlights WARSAW INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Intermediación y consecución de facturas para clientes internacionales por la venta de productos de plastico y empaques.
Legal representative
JUAN ANTONIO DIAZ GARAY
RUC
155633871-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name WARSAW INVESTMENT
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401-41, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401-41, PANAMÁ PANAMÁ BETANIA

Executives WARSAW INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name JUAN DIAZ Director / President 109
    Role: Director / President
    Links: 109
  • Name EMMA NUÑEZ Director / Secretary 67
    Role: Director / Secretary
    Links: 67
  • Name SANDRA VASQUEZ Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARSAW INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 466782/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334384/2016 (0) 26/07/2016
    Date: 26/07/2016

Entries / Precedence WARSAW INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About WARSAW INVESTMENT CORP.: Summary of WARSAW INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/07/2016. Estimated traffic: 51 total visits (peak 8). Position: #566,196 of 1,007,204. See representatives, branches, documents and filings.