COMPANIA FINANCIERA WATERVILLE S.A.

Key Data

Status

Registered

Company No.

OE005619

Incorporation date

29/11/2022

Size

Classification

Contacts

Registered address

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Latest events (Record since 28/11/2022)

01/12/2025

Update statement made on 01 december 2025 with changes

View PDF (3 pages)

14/11/2025

Update statement made on 12 november 2025 no change

View PDF (1 pages)

12/11/2024

Update statement made on 12 november 2024 with changes

View PDF (5 pages)

21/11/2023

Update statement made on 21ST november 2023 no change

View PDF (1 pages)

28/11/2022

Registration of an overseas entity

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/12/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kohli, Ulrich	Managing Officer	29/11/2022 - 30/10/2025	12
Urbach, Guido	Managing Officer	29/11/2022 - Present	6

Persons with Significant Control

No PSC data available.

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12/10/2022

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GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

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ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

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No. of employees:

Description

About COMPANIA FINANCIERA WATERVILLE S.A.

COMPANIA FINANCIERA WATERVILLE S.A. is an(a) Registered company incorporated on 29/11/2022 with the registered office located at Patton, Moreno & Asvat Capital Plaza Building 8th Floor, Roverto Motta Avenue, Costa Del Este, P.O. Box 0819-05911, Panama City. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPANIA FINANCIERA WATERVILLE S.A.?

COMPANIA FINANCIERA WATERVILLE S.A. is currently Registered. It was registered on 29/11/2022 .

Where is COMPANIA FINANCIERA WATERVILLE S.A. located?

COMPANIA FINANCIERA WATERVILLE S.A. is registered at Patton, Moreno & Asvat Capital Plaza Building 8th Floor, Roverto Motta Avenue, Costa Del Este, P.O. Box 0819-05911, Panama City.

What is the latest filing for COMPANIA FINANCIERA WATERVILLE S.A.?

The latest filing was on 01/12/2025: Update statement made on 01 december 2025 with changes.