LIVE
New today 401
Updated 940
New executives 7,372
Reported capital $ 1,426,000
Sign up Log in

WARWICK FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,6461,007,204 total
Total views
81
Avg / month
7
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
70893 Mercantil
Registration date
04/05/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights WARWICK FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WARWICK FINANCIAL INC. (9)

Name
Role
Links
View
  • Name JACK RAYMOND HARARI SILVERA President 4
    Role: President
    Links: 4
  • Name ISAAC MORRIS HARARI BTESH Vice President 2
    Role: Vice President
    Links: 2
  • Name MOISES SION HARARI ABADI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MAX JOSEPH HARARI BEYDA Secretary 11
    Role: Secretary
    Links: 11
  • Name IRMA I. SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRMA ROSA ZEGARRA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JACK RAYMOND HARARI SILVERA Director 4
    Role: Director
    Links: 4
  • Name ISAAC MORRIS HARARI BTESH Director 2
    Role: Director
    Links: 2
  • Name MOISES SION HARARI ABADI Director 8
    Role: Director
    Links: 8
  • Name RAYMOND M. HARARI M. Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO SIERRA PEREZ Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS CON EL VOTO TOTAL DE LAS ACCIONES EMITIDAS EN CIRCULACION Y CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARWICK FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WARWICK FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About WARWICK FINANCIAL INC.: Summary of WARWICK FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/1981. Estimated traffic: 81 total visits (peak 11). Position: #152,646 of 1,007,204. See representatives, branches, documents and filings.