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WATERFALLS 12C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
106
Avg / month
9
Year peak
22
Current month -36.4 % vs Sep
14

Company information

Folio
788564 Mercantil
Registration date
05/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights WATERFALLS 12C, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERFALLS 12C, S.A. (6)

Name
Role
Links
View
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARILYN GONZALEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name MARILYN GONZALEZ Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name NIURKA MARGARITA VARGAS REYES Director / President 5
    Role: Director / President
    Links: 5
  • Name JAVIER UZTARIZ NIETO MEDINA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NIURKA MARGARITA VARGAS REYES Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name VIVIANA CAROLINA GOMEZ VARGAS Director 2
    Role: Director
    Links: 2
  • Name NIURKA MARGARITA VARGAS REYES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFALLS 12C, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382104/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382104/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 382104/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence WATERFALLS 12C, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WATERFALLS 12C, S.A.: Summary of WATERFALLS 12C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2012. Estimated traffic: 106 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.