LIVE
New today 401
Updated 434
New executives 5,299
Reported capital $ 1,426,000

WATER OAK PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #135,0291,007,204 total
RUC: 1212367-1-584618
Total views
104
Avg / month
9
Year peak
20
Current month -25.0 % vs Sep
6

Company information

Folio
584618 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)

Highlights WATER OAK PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1212367-1-584618

Executives WATER OAK PROPERTIES, S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE .EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE,EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WATER OAK PROPERTIES, S.A. (3)

Act
Date
View
  • Act Entry Id -11049635- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672518- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462890- (MASTER INFORMATION) Entry 173691/2007 (0) 25/09/2007
    Date: 25/09/2007

Entries / Precedence WATER OAK PROPERTIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About WATER OAK PROPERTIES, S.A.: Summary of WATER OAK PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2007. Estimated traffic: 104 total visits (peak 20). Position: #135,029 of 1,007,204. See representatives, branches, documents and filings.