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ACQUA DI VINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155725008-2-2022
Total views
24
Avg / month
2
Year peak
8
Current month -25.0 % vs Oct
6

Company information

Folio
155725008 Mercantil
Registration date
15/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights ACQUA DI VINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725008-2-2022

Executives ACQUA DI VINA, S.A. (9)

Name
Role
Links
View
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VANESSA AZUCENA CASTELO OLIVES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FERNANDO MARCELO BALDA FLORES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CPA/TAX LEGAL SERVICES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name HORACIO HUMBERTO ESCOBAR MEJIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAMILO ESCOBAR LOPEZ Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name CAMILO ESCOBAR LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name RENIEL NUÑEZ ROQUE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA, TEMPORAL O PARCIAL, EL SECRETARIO, Y EN AUSENCIA DE ESTE, LO SERA EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACQUA DI VINA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 276907/2025 (0) 07/07/2025
    Date: 07/07/2025
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 177997/2025 (0) 05/05/2025
    Date: 05/05/2025
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 208460/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 203658/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 203658/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 386259/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 248825/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281081/2022 (0) 15/07/2022
    Date: 15/07/2022

Entries / Precedence ACQUA DI VINA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About ACQUA DI VINA, S.A.: Summary of ACQUA DI VINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2022. Estimated traffic: 24 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.