LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

WATERLOO HOLDINGS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #89,5091,010,412 total
Total views
150
Avg / month
13
Year peak
37
Current month -30.0 % vs Nov
7

Company information

Folio
355985 Mercantil
Registration date
25/01/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
Request update

Highlights WATERLOO HOLDINGS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERLOO HOLDINGS LTD. CORP. (11)

Name
Role
Links
View
  • Name WATERLOO HOLDINGS LTD CORP Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUIXOLEX INC. Y ROLIKA INC Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name DAARLENE BAYNE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name INTERTRUST (CURACAO) N.V. Director 7
    Role: Director
    Links: 7
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERLOO HOLDINGS LTD. CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence WATERLOO HOLDINGS LTD. CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About WATERLOO HOLDINGS LTD. CORP.: Summary of WATERLOO HOLDINGS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/01/1999. Estimated traffic: 150 total visits (peak 37). Position: #89,509 of 1,010,412. See representatives, branches, documents and filings.