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WATERLER INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #137,0091,007,204 total
Total views
79
Avg / month
7
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
315084 Mercantil
Registration date
25/04/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/08/2018 (hace 7 años)
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Highlights WATERLER INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERLER INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name DINBER MANAGEMENT INC. Director 62
    Role: Director
    Links: 62
  • Name BORIS STEIN Director 57
    Role: Director
    Links: 57
  • Name NEWMARK SERVICES LIMITED Director 71
    Role: Director
    Links: 71
  • Name DINBER MANAGEMENT INC. President 62
    Role: President
    Links: 62
  • Name BORIS STEIN Treasurer 57
    Role: Treasurer
    Links: 57
  • Name NEWMARK SERVICES LIMITED Secretary 71
    Role: Secretary
    Links: 71
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents WATERLER INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 348455/2015 (0) 18/08/2015
    Date: 18/08/2015

Entries / Precedence WATERLER INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About WATERLER INVESTMENT S.A.: Summary of WATERLER INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/04/1996. Estimated traffic: 79 total visits (peak 10). Position: #137,009 of 1,007,204. See representatives, branches, documents and filings.