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WATERSTONE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155706342-2-2021
Total views
13
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155706342 Mercantil
Registration date
19/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights WATERSTONE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706342-2-2021

Executives WATERSTONE INVESTMENTS S.A. (3)

Name
Role
Links
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  • Name ILVIS KENNIIÓN ÁVILA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERSTONE INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 179148/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 179148/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172239/2021 (0) 19/05/2021
    Date: 19/05/2021

Entries / Precedence WATERSTONE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About WATERSTONE INVESTMENTS S.A.: Summary of WATERSTONE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/05/2021. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.