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WATERFALL ADVISORS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,1801,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
654669 Mercantil
Registration date
10/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights WATERFALL ADVISORS GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WATERFALL ADVISORS GROUP INC. (6)

Name
Role
Links
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  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFALL ADVISORS GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WATERFALL ADVISORS GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About WATERFALL ADVISORS GROUP INC.: Summary of WATERFALL ADVISORS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2009. Estimated traffic: 27 total visits (peak 5). Position: #533,180 of 1,007,204. See representatives, branches, documents and filings.