Updated at 02 Jun 2024
Panama
Corporations and Foundations
WARDEN OVERSEAS EQUITY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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24/07/24
Document submitted
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20/12/19
Document submitted
Related members (9)
Related members (9)
ROSETTE ASSOCIATES EQUITIES LTD.,
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DIRECTOR / SECRETARIO
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ALIATOR S.A.
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SUSCRIPTOR
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DUBRO LIMITED S.A.
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SUSCRIPTOR
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LOS DIRECTORES/DIGNATARIOS COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALESQUIERA ACTO O DOCUMENTO EJECUTADO POR CULAESQUIERA DE TALES DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2016
Related members: 4
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General index
WARDEN OVERSEA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 23/12/2019
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Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 12/06/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WARDEN OVERSEA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WARDEN OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WARDEN OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
WARDEN OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WARDEN OVERSEA...
Organizacion actualizada