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WATERFALL BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #676,2691,014,823 total
RUC: 155707001-2-2021
Total views
55
Avg / month
5
Year peak
13
Current month +300.0 % vs Mar
12

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
06/08/2023
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
155707001 Mercantil
Registration date
02/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights WATERFALL BUSINESS CORP.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155707001-2-2021

Executives WATERFALL BUSINESS CORP. (7)

Name
Role
Links
View
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name ALFREDO DAGER DAJER Director / President 53
    Role: Director / President
    Links: 53
  • Name JOSE CHEVEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALBERTO MARTÍ BIURRARENA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name VELASQUEZ PEREZ VENERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAMIR ELIAS FAR GHITIS Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFALL BUSINESS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 61415/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 206641/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196090/2021 (0) 02/06/2021
    Date: 02/06/2021

Entries / Precedence WATERFALL BUSINESS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About WATERFALL BUSINESS CORP.: Summary of WATERFALL BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2021. Estimated traffic: 55 total visits (peak 13). Position: #676,269 of 1,014,823. See representatives, branches, documents and filings.