Compania Financiera Waterville S.a.
- Registered
- Unreported
- 2 years
- Real address
- 2 directors
- No owners
May be the company is too young
Field of Operation
Summary
Compania Financiera Waterville S.a. is a overseas entity registered in United Kingdom with the registration number OE005619. The company was founded two years ago on November 29, 2022, and registered at Panama, Panama City, Patton, Moreno & Asvat Capital Plaza Building 8th Floor, Roverto Motta Avenue, Costa Del Este, P.O. Box 0819-05911. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Managers
-
Individual
- 2 years
- 2
-
Resident of Switzerland
-
Individual
- 2 years
- 2
-
Resident of Switzerland
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Update statement made on 12 november 2024 with changesDownload 5 pages pdf report
-
Update statement made on 21ST november 2023 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 3 pages pdf report
FAQ about Compania Financiera Waterville S.a.
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!