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WATERFALL HOLDINGS GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,8371,010,412 total
Total views
74
Avg / month
6
Year peak
12
Current month +200.0 % vs Nov
12

Company information

Folio
712804 Mercantil
Registration date
17/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights WATERFALL HOLDINGS GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
60,000.00

Executives WATERFALL HOLDINGS GROUP INC (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6888
    Role: Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director 11490
    Role: Director
    Links: 11490
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6888
    Role: Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11490
    Role: Secretary
    Links: 11490
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA 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 HOLDINGS GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 553276/2016 (0) 21/12/2016
    Date: 21/12/2016

Entries / Precedence WATERFALL HOLDINGS GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About WATERFALL HOLDINGS GROUP INC: Summary of WATERFALL HOLDINGS GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2010. Estimated traffic: 74 total visits (peak 12). Position: #195,837 of 1,010,412. See representatives, branches, documents and filings.