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WATERFALL INVESTMENTS AND TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #270,9971,010,412 total
Total views
57
Avg / month
5
Year peak
12
Current month +66.7 % vs Nov
5

Company information

Folio
44863 Mercantil
Registration date
25/09/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights WATERFALL INVESTMENTS AND TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives WATERFALL INVESTMENTS AND TRADING, S.A. (7)

Name
Role
Links
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  • Name ALFONSO HOLGUIN BEPLAT President 2
    Role: President
    Links: 2
  • Name CARLOS ALBERTO PAYAN Vice President 3
    Role: Vice President
    Links: 3
  • Name CARLOS ALBERTO PAYAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDUARDO OLIVEROS Secretary 2
    Role: Secretary
    Links: 2
  • Name TOMAS HUMBERTO HERRERA Subscriber 91
    Role: Subscriber
    Links: 91
  • Name JULIO GALINDO HEURTEMATTE Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ALFONSO HOLGUIN BEPLAT Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO PAYAN Director 3
    Role: Director
    Links: 3
  • Name EDUARDO OLIVEROS Director 2
    Role: Director
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFALL INVESTMENTS AND TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WATERFALL INVESTMENTS AND TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About WATERFALL INVESTMENTS AND TRADING, S.A.: Summary of WATERFALL INVESTMENTS AND TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/09/1979. Estimated traffic: 57 total visits (peak 12). Position: #270,997 of 1,010,412. See representatives, branches, documents and filings.