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WATERFRONT TRADING SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,0381,007,204 total
Total views
155
Avg / month
13
Year peak
36
Current month -83.3 % vs Sep
6

Company information

Folio
155595021 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights WATERFRONT TRADING SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERFRONT TRADING SERVICES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RICARDO VASQUEZ Director / President 5499
    Role: Director / President
    Links: 5499
  • Name DAVID MENOTTI Director / Secretary 1785
    Role: Director / Secretary
    Links: 1785
  • Name YAHAIRA DE SEDAS Director / Treasurer 2870
    Role: Director / Treasurer
    Links: 2870
  • Name GERLI & CO. Resident Agent 2855
    Role: Resident Agent
    Links: 2855
*Links: number of companies where the executive appears with a role or relation.

Documents WATERFRONT TRADING SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88029/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 313256/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77583/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence WATERFRONT TRADING SERVICES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About WATERFRONT TRADING SERVICES S.A.: Summary of WATERFRONT TRADING SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 155 total visits (peak 36). Position: #484,038 of 1,007,204. See representatives, branches, documents and filings.