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Compania Financiera Waterville S.A

Compania Financiera Waterville S.A is a other company incorporated on 29 November 2022 with the registered office located in . Compania Financiera Waterville S.A was registered 2 years 11 months ago.
Status
Other
Company No
OE005619
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (7 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Patton, Moreno & Asvat Capital Plaza Building 8th Floor, Roverto Motta Avenue
Costa Del Este, P.O. Box 0819-05911
Panama City
Panama
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
2
PSC • PSC
Swiss • Lives in Switzerland • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleden Estate INC
Guido Urbach is a mutual person.
Other
Financials
Compania Financiera Waterville S.A has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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Documents
Update statement made on 12 november 2025 no change
Submitted on 14 Nov 2025
Update statement made on 12 november 2024 with changes
Submitted on 12 Nov 2024
Submitted on 21 Nov 2023
Submitted on 29 Nov 2022
Repayment History
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