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WATERLOO OVERSEAS HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
215221 Mercantil
Registration date
14/11/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights WATERLOO OVERSEAS HOLDINGS INC

Currency
US DOLLAR
Share capital
1,000.00

Executives WATERLOO OVERSEAS HOLDINGS INC (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14970
    Role: Director / President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 443
    Role: Director / Vice President
    Links: 443
  • Name LILIA JUDITH TOVAR DE LEON Secretary 443
    Role: Secretary
    Links: 443
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 443
    Role: Deputy Treasurer
    Links: 443
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25134
    Role: Director / Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERLOO OVERSEAS HOLDINGS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 492266/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence WATERLOO OVERSEAS HOLDINGS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WATERLOO OVERSEAS HOLDINGS INC: Summary of WATERLOO OVERSEAS HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/1988. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.