LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

COMPANIA FINANCIERA WATERVILLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,3681,011,214 total
Total views
63
Avg / month
5
Year peak
13
Current month -66.7 % vs Dec
4

Company information

Folio
8033 Mercantil
Registration date
13/01/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights COMPANIA FINANCIERA WATERVILLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPANIA FINANCIERA WATERVILLE, S.A. (7)

Name
Role
Links
View
  • Name ULRICH KOHLI President 123
    Role: President
    Links: 123
  • Name ILVIS KENNION AVILA Treasurer 753
    Role: Treasurer
    Links: 753
  • Name COUNCIL MANAGEMENT, S.A. Secretary 3
    Role: Secretary
    Links: 3
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name ULRICH KOHLI Director 123
    Role: Director
    Links: 123
  • Name ILVIS KENNION AVILA Director 753
    Role: Director
    Links: 753
  • Name COUNCIL MANAGEMENT, S.A. Director 3
    Role: Director
    Links: 3
  • Name PATTON, MORENO & ASVAT Resident Agent 6220
    Role: Resident Agent
    Links: 6220
  • Name EL PRESIDENTE, EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANIA FINANCIERA WATERVILLE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPANIA FINANCIERA WATERVILLE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About COMPANIA FINANCIERA WATERVILLE, S.A.: Summary of COMPANIA FINANCIERA WATERVILLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1977. Estimated traffic: 63 total visits (peak 13). Position: #458,368 of 1,011,214. See representatives, branches, documents and filings.