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WATERFALLS PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,1581,007,204 total
RUC: 1396039-1-626898
Total views
64
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
626898 Mercantil
Registration date
31/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights WATERFALLS PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1396039-1-626898

Executives WATERFALLS PANAMA, INC. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO LANDERO GUZAMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ILDAURA ESTELA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GSL PRESIDENTIAL SERVICES, S.A. Director 94
    Role: Director
    Links: 94
  • Name GSL TREASURY SERVICES, S.A. Director 101
    Role: Director
    Links: 101
  • Name GSL SECRETARIAL SERVICES, S.A. Director 108
    Role: Director
    Links: 108
  • Name GSL PRESIDENTIAL SERVICES, S.A. President 94
    Role: President
    Links: 94
  • Name GSL TREASURY SERVICES, S.A. Treasurer 101
    Role: Treasurer
    Links: 101
  • Name GSL SECRETARIAL SERVICES, S.A. Secretary 108
    Role: Secretary
    Links: 108
  • Name RICARDO ALBERTO LANDERO GUZMAN Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name EL PRESIDENTE EN LOS CASOS DE AUSENCIA DE ESTE, LO PODRA EJERCER CUAL- QUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFALLS PANAMA, INC. (3)

Act
Date
View
  • Act Entry Id -11126240- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683850- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626420- (MASTER INFORMATION) Entry 147761/2008 (0) 31/07/2008
    Date: 31/07/2008

Entries / Precedence WATERFALLS PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About WATERFALLS PANAMA, INC.: Summary of WATERFALLS PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2008. Estimated traffic: 64 total visits (peak 8). Position: #658,158 of 1,007,204. See representatives, branches, documents and filings.