LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

WATER SOURCE ONE FREE TRADE ZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #201,5701,010,412 total
RUC: 504688-1-436211
Total views
42
Avg / month
4
Year peak
10
Current month +33.3 % vs Oct
4

Company information

Folio
436211 Mercantil
Registration date
07/07/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 15 días)
Request update

Highlights WATER SOURCE ONE FREE TRADE ZONE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
504688-1-436211

Executives WATER SOURCE ONE FREE TRADE ZONE, S.A. (13)

Name
Role
Links
View
  • Name VINCENT VIOLA Vice President 7
    Role: Vice President
    Links: 7
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name COLIN CAVE Director 12
    Role: Director
    Links: 12
  • Name VINCENTE VIOLA Director 1
    Role: Director
    Links: 1
  • Name EDWARD ROMANO Director 4
    Role: Director
    Links: 4
  • Name MICHAEL HORTH President 21
    Role: President
    Links: 21
  • Name COLIN CAVE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name COLIN CAVE Secretary 12
    Role: Secretary
    Links: 12
  • Name MICHAEL HORTH Director 21
    Role: Director
    Links: 21
  • Name MATTHEW FRANCIS BYRNES Director 5
    Role: Director
    Links: 5
  • Name MATTHEW FRANCIS BYRNES Vice President 5
    Role: Vice President
    Links: 5
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17868
    Role: Resident Agent
    Links: 17868
*Links: number of companies where the executive appears with a role or relation.

Documents WATER SOURCE ONE FREE TRADE ZONE, S.A. (4)

Act
Date
View
  • Act Entry Id -10957777- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9613390- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7393212- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143358/2003 (0) 05/01/2004
    Date: 05/01/2004
  • Act Entry Id -6306349- (MASTER INFORMATION) Entry 72111/2003 (0) 07/07/2003
    Date: 07/07/2003

Entries / Precedence WATER SOURCE ONE FREE TRADE ZONE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
Request deletion
About WATER SOURCE ONE FREE TRADE ZONE, S.A.: Summary of WATER SOURCE ONE FREE TRADE ZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2003. Estimated traffic: 42 total visits (peak 10). Position: #201,570 of 1,010,412. See representatives, branches, documents and filings.