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New executives 19
Reported capital $ 0

AZURE WATERFALLS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155751234-2-2024
Total views
19
Avg / month
2
Year peak
6
Current month +100.0 % vs Oct
6

Company information

Folio
155751234 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2024 (hace 1 año)

Highlights AZURE WATERFALLS GROUP S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155751234-2-2024

Executives AZURE WATERFALLS GROUP S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA. Subscriber 2319
    Role: Subscriber
    Links: 2319
  • Name CAPITAL NOMINEES LTD. Director 58
    Role: Director
    Links: 58
  • Name LUCA SANDOLI Director / President 257
    Role: Director / President
    Links: 257
  • Name LUCA SANDOLI Treasurer 257
    Role: Treasurer
    Links: 257
  • Name NICOLA SANDOLI Director / Secretary 187
    Role: Director / Secretary
    Links: 187
  • Name FARO CONSULTANCY Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LOS DIRECTORES INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AZURE WATERFALLS GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178284/2024 (0) 07/05/2024
    Date: 07/05/2024

Entries / Precedence AZURE WATERFALLS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About AZURE WATERFALLS GROUP S.A.: Summary of AZURE WATERFALLS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2024. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.