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BLUE WATERFALLS,INC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#293,4181,014,823 total
Total views
97
Avg / month
8
Year peak
20
Current month+81.8 % vs Mar
20

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#293,418 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
692623Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights BLUE WATERFALLS,INC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives BLUE WATERFALLS,INC (8)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber1524
    Role:Subscriber
    Links: 1524
  • Name DILAY BOLAÑOS MONTALVAN Subscriber448
    Role:Subscriber
    Links: 448
  • Name KALOYAN STOYANOV Director330
    Role:Director
    Links: 330
  • Name MANUEL TORIBIO CRUZ Director902
    Role:Director
    Links: 902
  • Name VIELKA TORIBIO DE UREÑA Director2391
    Role:Director
    Links: 2391
  • Name KALOYAN STOYANOV President330
    Role:President
    Links: 330
  • Name MANUEL TORIBIO CRUZ Treasurer902
    Role:Treasurer
    Links: 902
  • Name KALOYAN STOYANOV Secretary330
    Role:Secretary
    Links: 330
  • Name BALLARD &BALLARD. Resident Agent33
    Role:Resident Agent
    Links: 33
  • Name PRESIDENTE-SECRETARIO Director1
    Role:Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPO- SITO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BLUE WATERFALLS,INC (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 353692/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/08/2016
    Date: 08/08/2016

Registry filing history BLUE WATERFALLS,INC (1)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.