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New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

WATERLOO TRADING & SUPPLIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,5481,010,412 total
Total views
59
Avg / month
5
Year peak
9
Current month +0.0 % vs Nov
6

Company information

Folio
155601716 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights WATERLOO TRADING & SUPPLIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATERLOO TRADING & SUPPLIES, S.A. (6)

Name
Role
Links
View
  • Name VICTOR EDUARDO AIZPURUA BERROA Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name MAX ALEJANDRO FIGUEROA ROTUNDO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ALEJANDRA MENDOZA TOVAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO JAVIER NAGAKANE RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name VICTOR EDUARDO AIZPURUA BERROA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name JUAN RAMON CABALLERO DE LA LASTRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WATERLOO TRADING & SUPPLIES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193341/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence WATERLOO TRADING & SUPPLIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About WATERLOO TRADING & SUPPLIES, S.A.: Summary of WATERLOO TRADING & SUPPLIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 59 total visits (peak 9). Position: #444,548 of 1,010,412. See representatives, branches, documents and filings.