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WATERFALL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #83,6921,007,204 total
Total views
80
Avg / month
7
Year peak
10
Current month -77.8 % vs Sep
2

Company information

Folio
671891 Mercantil
Registration date
11/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights WATERFALL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERFALL INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFALL INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WATERFALL INVESTMENTS, 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 INVESTMENTS, INC.: Summary of WATERFALL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/08/2009. Estimated traffic: 80 total visits (peak 10). Position: #83,692 of 1,007,204. See representatives, branches, documents and filings.