Updated at 15 Apr 2024
Panama
Corporations and Foundations
WARRANT FINANCE LIMITED, S.A.
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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
Solo con suscripción
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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15/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/04/24
Document submitted
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17/03/23
Document submitted
Related members (10)
Related members (10)
DEBRA E. BAIN
•
DIRECTOR / VICEPRESIDENTE
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ALFONSO ARIAS
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SUSCRIPTOR
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DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN
EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.-
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REPRESENTANTE
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STAMATIOS D. POLEMIS
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DIRECTOR / VICEPRESIDENTE
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DIMITRIOS K. KATSARAS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN
EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1994
Related members: 10
|
ARION DEVELOPMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1971
Related members: 9
|
VICALVARO COMPAñIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1959
Related members: 9
|
General index
WARRANT FINANC...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/11/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WARRANT FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
WARRANT FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
WARRANT FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WARRANT FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WARRANT FINANC...
Organizacion actualizada