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WATERFORD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
254926 Mercantil
Registration date
02/01/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights WATERFORD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERFORD INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name AGUSTIN ARIAS Subscriber 1408
    Role: Subscriber
    Links: 1408
  • Name ARIAS ARIAS & ASOCIADOS Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name DERARD LIMITED Director / President 54
    Role: Director / President
    Links: 54
  • Name EQ DIRECTORS ONE LIMITED Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EQ DIRECTORS TWO LIMITED Director 3
    Role: Director
    Links: 3
  • Name AMARADO LIMITED Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFORD INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 186807/2017 (0) 12/05/2017
    Date: 12/05/2017

Entries / Precedence WATERFORD INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About WATERFORD INVESTMENTS S.A.: Summary of WATERFORD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/1992. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.