LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

WATFORD ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,3301,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
789134 Mercantil
Registration date
11/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights WATFORD ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WATFORD ASSETS INC. (8)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ALVARO BARRIA CHACON Director 313
    Role: Director
    Links: 313
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name VIELKA TORIBIO DE UREÑA Treasurer 2405
    Role: Treasurer
    Links: 2405
  • Name ALVARO BARRIA CHACON Secretary 313
    Role: Secretary
    Links: 313
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name RAJ NAIR Director 35
    Role: Director
    Links: 35
  • Name RAJ NAIR President 35
    Role: President
    Links: 35
  • Name ESTABLCER EL MODO DE FIRMA, DE MANERA QUE LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR-PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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 ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATFORD ASSETS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 232456/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence WATFORD ASSETS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About WATFORD ASSETS INC.: Summary of WATFORD ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2012. Estimated traffic: 50 total visits (peak 9). Position: #466,330 of 1,007,204. See representatives, branches, documents and filings.