LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

WATERFRONT BUSINESS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #503,4631,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
613706 Mercantil
Registration date
29/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights WATERFRONT BUSINESS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERFRONT BUSINESS,S.A. (8)

Name
Role
Links
View
  • Name NAVIN SUNDER HEMRAJANI SUNDER Subscriber 49
    Role: Subscriber
    Links: 49
  • Name GITA MALKANI MAHTANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DURGA DE HEMRAJANI Secretary 6
    Role: Secretary
    Links: 6
  • Name LEYDELISES PEREZ LAVOI Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name GITA MALKANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIZABETH CAITAN FERNANDES Director 1
    Role: Director
    Links: 1
  • Name DURGA DE HEMRAJANI Director / President 6
    Role: Director / President
    Links: 6
  • Name DURAGA GOBINDRAM MALKANI DE HEMRAJANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORALES O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFRONT BUSINESS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441636/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence WATERFRONT BUSINESS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About WATERFRONT BUSINESS,S.A.: Summary of WATERFRONT BUSINESS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2008. Estimated traffic: 34 total visits (peak 7). Position: #503,463 of 1,007,204. See representatives, branches, documents and filings.