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WATERFALL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
46
Avg / month
4
Year peak
17
Current month +100.0 % vs Sep
4

Company information

Folio
602393 Mercantil
Registration date
08/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WATERFALL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives WATERFALL OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11474
    Role: Subscriber
    Links: 11474
  • Name ROUSANT S.A. Director 1033
    Role: Director
    Links: 1033
  • Name TYALA S.A. Director 1004
    Role: Director
    Links: 1004
  • Name ALLAIRE S.A. Director 1076
    Role: Director
    Links: 1076
  • Name ROUSANT S.A. President 1033
    Role: President
    Links: 1033
  • Name TYALA S.A. Treasurer 1004
    Role: Treasurer
    Links: 1004
  • Name ALLAIRE S.A. Secretary 1076
    Role: Secretary
    Links: 1076
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 538406/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2017
    Date: 20/03/2017

Entries / Precedence WATERFALL OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
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About WATERFALL OVERSEAS S.A.: Summary of WATERFALL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/02/2008. Estimated traffic: 46 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.