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CORINNE WATE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #70,7731,007,204 total
RUC: 1401272-1-627974
Total views
112
Avg / month
9
Year peak
16
Current month +100.0 % vs Sep
12

Company information

Folio
627974 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights CORINNE WATE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401272-1-627974

Executives CORINNE WATE INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name LUCRECIA CORINA ULATE PEREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOISES AUGUSTO SANCHEZ ULATE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUCRECIA CORINA ULATE PEREZ Director 6
    Role: Director
    Links: 6
  • Name MOISES AUGUSTO SANCHEZ ULATE Director 6
    Role: Director
    Links: 6
  • Name LUCAS JUSTIN SANCHEZ ULATE Director 3
    Role: Director
    Links: 3
  • Name ELLIOTT ABRAHAM SANCHEZ ULATE Director 6
    Role: Director
    Links: 6
  • Name LUCRECIA CORINA ULATE PEREZ President 6
    Role: President
    Links: 6
  • Name LUCAS JUSTIN SANCHEZ ULATE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELLIOTT ABRAHAM SANCHEZ ULATE Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name MOISES AUGUSTO SANCHEZ ULATE Secretary 6
    Role: Secretary
    Links: 6
  • Name BERNAL & ASOCIADOS Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESIDENTE EL SECRETARIO 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 CORINNE WATE INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Entry Id -10941193- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682638- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627452- (MASTER INFORMATION) Entry 154034/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence CORINNE WATE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About CORINNE WATE INVESTMENTS, S.A.: Summary of CORINNE WATE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 112 total visits (peak 16). Position: #70,773 of 1,007,204. See representatives, branches, documents and filings.