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ACCIONA AGUA, S.A.

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155595316-2-2015
Total views
34
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
155595316 Mercantil
Registration date
27/02/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights ACCIONA AGUA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, construcción, puesta en marcha y operación de plantas de tratamiento de agua potable, residuales y desaladoras, y el Diseño, construcción, puesta en marcha y operación de sistemas de distribución y abastecimiento de agua potable y redes de saneamiento. Así como la Gestión y Concesiones de abastecimiento y saneamiento de agua.
Legal representative
AURELIO IGNACIO LOPEZ MIER
RUC
155595316-2-2015
Business activities
- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos

Branches / Establishments (1)

Trade name
Address
  • Trade name ACCIONA AGUA, S.A.
    URB. CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 2803, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 2803, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACCIONA AGUA, S.A. (28)

Name
Role
Links
View
  • Name SE OTORGA PODER GENERAL A DON IGNACIO SAN MARTIN MINGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A DON AURELIO IGNACIO LÓPEZ MIER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DON HERBERT YOUNG RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER A DON HERBERT YOUNG RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO CAMPOY GONZALEZ Y LORENZO JAVIER CRUZ - CONDE ROCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA OLGA CORELLA HURTADO (GRUPO 2: FINACIERO) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO ELISEO RAMIREZ LOMELIN.(GRUPO 1 DIRECTOR DE PAIS) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 2.1 - MARIA OLGA CORELLA HURTADO, LUIS JOSE MURILLO GUIRAO, MANUEL LLORD - O ' LAWLOR MARTINEZ, DON JULIO PEREZ - PLA WESTENDORP. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 2.2. MAURICIO VILARINO MIGUEL, DARIO MARTIN - POZUELO ERICSON, CARLOS MANUEL ALVAREZ MARTIN, DON JAVIER SAEZ LOPEZ, JOSUNE ASTRALAGA COYENECHEA, JAVIER ARIAS BORREGO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 2.4. DOÑA ITZIAR GARCIA DE LA PEÑA URTASUN. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 3 (NEGOCIO) JESUS ALCAZAR VIELA, GUILLERMO LOPEZ CEDIEL, DANIEL LEZCANO DIAGO, LUIS MIGUEL LOPEZ MIER, AURELIO IGNACIO LOPEZ MIER, ALVARO CAMPOY GONZALEZ, RAFAEL TAVERA MARTIN, ALEJANDRO CARAMAZANA GIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 4 (ASESORIA JURIDICA) JAVIER SERRADA QUIZA, IRANZU PRESMANES ZATARAIN, IÑIGO LOMAS LARRIMBIDE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 5 (RRHH) ANGEL SANCHEZ SANCHEZ, AINHOA BLANCA LOPEZ MARTIN, LUIS ERNESTO VALERIO YEPES. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YERITZA PEREZ DE DEIR Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name MARIA TERESA AGUERRI LORIENTE, LORENZO JAVIER CRUZ-CONDE ROCA, MAURICIO VILARINO MIGUEL, RAFAEL TAVERA MARTIN, ALBERTO JAVIER LOSCORZ SOLANO, ALEJANDRO CARAMAZANA GIL, ALVARO COMPOY GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA TERESA AGUERRI LORIENTE, LORENZO JAVIER CRUZ-CONDE ROCA, MAURICIO VILARINO MIGUEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL TAVERA MARTIN, D. ALBERTO JAVIER LASCORZ SOLANO, D. ALEJANDRO CARAMAZANA GIL, D. ALVARO COMPOY GONZALEZ, D. JOSE DAMIAN SAEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR AUGUSTO ROMERO (REPRESENTANTE PERSONA FISICA DEL ADMINISTRADOR MANCOMUNADO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JOSE LUIS DIAZ-CANEJA RODRIGUEZ (REPRESENTANTE PERSONA FISICA DEL ADMINISTRADOR MANCOMUNADO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name GRUPO 1: MARIA TERESA AGUERRI LORIENTE, LORENZO JAVIER CRUZ-CONDE ROCA, RODRIGO MUÑOZ MAESTRE, YVES CLAUDE GERARD MARCHAND, FREDDY GUILLERMO BRIÑEZ VARGAS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 2: MAXIMILIANO MUÑOZ LOPEZ, RAFAEL TAVERA MARTIN, ALEJANDRO CARAMAZANA GIL, ALVARO CAMPOY GONZALEZ, JOSE DAMIAN SAEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA TERESA AQUERRI LORIENTE, LORENZO JAVIER CRUZ-CONDE ROCA, RODRIGO MUÑOZ MAESTRE, YVES CLAUDE GERARD MARCHAND, FREDDY GUILLERMO BRIÑEZ VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 2: MAXIMILIANO MUÑOZ LOPEZ, RAFAEL TAVERA MARTIN, ALEJANDRO CARAMAZANA GIL, ALVARO CAMPOY GONZALEZ, JOSE DAMIAN SAEZ MARTINEZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 2: MAXIMILIANO MUÑOZ LOPEZ, RAFAEL TAVERA MARTIN, ALEJANDRO CARAMAZANA GIL. ALVARO CAMPOY GONZALEZ, JOSE DAMIAN SAEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 1 MARIA TERESA AGUERRI LORIENTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 1 LORENZO JAVIER CRUZ-CONDE ROCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 1 RODRIGO MUÑOZ MAESTRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO 1 YVES CLAUDE GERARD MARCHAND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ACCIONA AGUA, S.A. (26)

Act
Date
View
  • Act Electronic Entry Nº 32 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503093/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 31 (REVOCATORIA DE PODER NO INSCRITO) Entry 503093/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360436/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 28 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360431/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 26 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 401481/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 24 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 401480/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 401477/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 20 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 401476/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 25 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 401480/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 401476/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369924/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369929/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369933/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369924/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369926/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369926/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 19 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369933/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369929/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 247914/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 247912/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 483059/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143991/2019 (0) 22/04/2019
    Date: 22/04/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143987/2019 (0) 18/04/2019
    Date: 18/04/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 101183/2019 (0) 19/03/2019
    Date: 19/03/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 101763/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83492/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence ACCIONA AGUA, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ACCIONA AGUA, S.A.: Summary of ACCIONA AGUA, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 27/02/2015. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.