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WARSTONE FINANCIAL GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,2401,007,204 total
Total views
111
Avg / month
9
Year peak
17
Current month +50.0 % vs Sep
9

Company information

Folio
155652692 Mercantil
Registration date
24/07/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights WARSTONE FINANCIAL GROUP CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name WARSTONE INVESTMENT GROUP
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. OASIS BUSINESS PARK, APTO. 302, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. OASIS BUSINESS PARK, APTO. 302, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives WARSTONE FINANCIAL GROUP CORPORATION (7)

Name
Role
Links
View
  • Name CARLOS MONTERO Subscriber 246
    Role: Subscriber
    Links: 246
  • Name LORENA HERAZO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name WAI LAM Director / President 1
    Role: Director / President
    Links: 1
  • Name ROLANDO PINO Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name ALEJANDRO DE LA ROSA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ACKERMAN ROGNONI & CALENKERIS Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN AUSENCIA DEL PRESIDENTE LO SERÁ EL SECRETARIO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARSTONE FINANCIAL GROUP CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312997/2017 (0) 24/07/2017
    Date: 24/07/2017

Entries / Precedence WARSTONE FINANCIAL GROUP CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About WARSTONE FINANCIAL GROUP CORPORATION: Summary of WARSTONE FINANCIAL GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2017. Estimated traffic: 111 total visits (peak 17). Position: #86,240 of 1,007,204. See representatives, branches, documents and filings.