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Updated 397
New executives 640
Reported capital $ 3,726,326

WATERFALL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #639,1421,011,214 total
Total views
46
Avg / month
4
Year peak
12
Current month +100.0 % vs Dec
2

Company information

Folio
109998 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)

Highlights WATERFALL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERFALL HOLDINGS INC. (7)

Name
Role
Links
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  • Name PETER AP GWYN STRADLING President 168
    Role: President
    Links: 168
  • Name ANTHONY JOHN WHITEHOUSE Treasurer 35
    Role: Treasurer
    Links: 35
  • Name ALEXANDER WILLIAM FOLEY Secretary 9
    Role: Secretary
    Links: 9
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name PETER AP GWYN STRADLING Director 168
    Role: Director
    Links: 168
  • Name ANTHONY JOHN WHITEHOUSE Director 35
    Role: Director
    Links: 35
  • Name ROBERT JOHN WHILLIS Director 64
    Role: Director
    Links: 64
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFALL HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence WATERFALL HOLDINGS INC. (0)

Procedure / Document type
Year
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About WATERFALL HOLDINGS INC.: Summary of WATERFALL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/05/1983. Estimated traffic: 46 total visits (peak 12). Position: #639,142 of 1,011,214. See representatives, branches, documents and filings.