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WARWICK TRUST INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#860,6401,014,823 total
Total views
63
Avg / month
5
Year peak
28
Current month+460.0 % vs Mar
28

What matters most in this file

Time on record
Registered 39 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#860,640 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
182510Mercantil
Registration date
26/11/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (7 years ago)
Request update

Highlights WARWICK TRUST INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name NICKOLAUS P. LAMB Director2
    Role:Director
    Links: 2
  • Name RAMON FONSECA Director395
    Role:Director
    Links: 395
  • Name DIVA ARGELIS PATIÑO DE DONADO Director2924
    Role:Director
    Links: 2924
  • Name NICKOLAUS P. LAMB President2
    Role:President
    Links: 2
  • Name RAMON FONSECA Treasurer395
    Role:Treasurer
    Links: 395
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary2924
    Role:Secretary
    Links: 2924
  • Name RAMON FONSECA Subscriber395
    Role:Subscriber
    Links: 395
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber2924
    Role:Subscriber
    Links: 2924
  • Name MOSSACK, FONSECA &CO. Resident Agent395
    Role:Resident Agent
    Links: 395
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).