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BLUE WATER FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,0601,010,412 total
Total views
59
Avg / month
5
Year peak
8
Current month -57.1 % vs Nov
3

Company information

Folio
374459 Mercantil
Registration date
08/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BLUE WATER FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUE WATER FINANCIAL CORP. (9)

Name
Role
Links
View
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE WATER FINANCIAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2017
    Date: 05/10/2017

Entries / Precedence BLUE WATER FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BLUE WATER FINANCIAL CORP.: Summary of BLUE WATER FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2000. Estimated traffic: 59 total visits (peak 8). Position: #221,060 of 1,010,412. See representatives, branches, documents and filings.