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WATFORD BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,0071,007,204 total
RUC: 1522143-1-651843
Total views
174
Avg / month
15
Year peak
26
Current month +116.7 % vs Sep
26

Company information

Folio
651843 Mercantil
Registration date
12/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights WATFORD BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1522143-1-651843

Executives WATFORD BUSINESS S.A. (7)

Name
Role
Links
View
  • Name DIOGENES DAVID MORAN Subscriber 76
    Role: Subscriber
    Links: 76
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name CARMEN REYES Deputy Treasurer 7306
    Role: Deputy Treasurer
    Links: 7306
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name CARMEN REYES Deputy Secretary 7306
    Role: Deputy Secretary
    Links: 7306
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name CARMEN REYES Director 7306
    Role: Director
    Links: 7306
  • Name CARMEN REYES Vice President 7306
    Role: Vice President
    Links: 7306
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATFORD BUSINESS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 99040/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453793/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act Entry Id -11076483- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692460- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6708616- (MASTER INFORMATION) Entry 28474/2009 (0) 12/02/2009
    Date: 12/02/2009

Entries / Precedence WATFORD BUSINESS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About WATFORD BUSINESS S.A.: Summary of WATFORD BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/2009. Estimated traffic: 174 total visits (peak 26). Position: #8,007 of 1,007,204. See representatives, branches, documents and filings.