LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

WARWICK GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6321,010,412 total
RUC: 1034735-1-543487
Total views
34
Avg / month
3
Year peak
8
Current month -62.5 % vs Nov
3

Company information

Folio
543487 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 5 meses)

Highlights WARWICK GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1034735-1-543487

Executives WARWICK GROUP CORP. (6)

Name
Role
Links
View
  • Name HARMODIO HERRERA V. President 3949
    Role: President
    Links: 3949
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name HARMODIO HERRERA V. Director 3949
    Role: Director
    Links: 3949
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name MARIELA I. HERRERA G. Director 1185
    Role: Director
    Links: 1185
  • Name MARIELA I. HERRERA G. Treasurer 1185
    Role: Treasurer
    Links: 1185
  • Name EZEQUIEL RUIZ R. Secretary 8916
    Role: Secretary
    Links: 8916
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE 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 WARWICK GROUP CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148243/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -10867011- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654957- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378789- (MASTER INFORMATION) Entry 165481/2006 (0) 31/10/2006
    Date: 31/10/2006

Entries / Precedence WARWICK GROUP CORP. (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. AGREEMENT, Qualification Rights 2006
    Year: 2006
About WARWICK GROUP CORP.: Summary of WARWICK GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2006. Estimated traffic: 34 total visits (peak 8). Position: #645,632 of 1,010,412. See representatives, branches, documents and filings.