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ACQUA DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#213,0781,014,823 total
Total views
126
Avg / month
11
Year peak
33
Current month+560.0 % vs Mar
33

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#213,078 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
818971Mercantil
Registration date
18/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ACQUA DEVELOPMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber2621
    Role:Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name AMICORP PANAMA CORPORATE SERVICES, S.A. Director / Secretary69
    Role:Director / Secretary
    Links: 69
  • Name AMICORP PANAMA, S.A. Director / President57
    Role:Director / President
    Links: 57
  • Name STICHTING FAIRWAYS Director / Treasurer350
    Role:Director / Treasurer
    Links: 350
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent39
    Role:Resident Agent
    Links: 39
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 338597/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43765/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/01/2018
    Date: 31/01/2018

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.