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ACQUARIUS FINANCIAL CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,2341,010,412 total
Total views
55
Avg / month
5
Year peak
10
Current month -40.0 % vs Nov
6

Company information

Folio
552264 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ACQUARIUS FINANCIAL CO. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACQUARIUS FINANCIAL CO. INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MICHELINE ZOVIGHIAN Director 2
    Role: Director
    Links: 2
  • Name ANNE MARY MUIR Director 2
    Role: Director
    Links: 2
  • Name ANNE MARY MUIR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MICHELINE ZOVIGHIAN Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name GUY JOSEPH NAJI TABET Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACQUARIUS FINANCIAL CO. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458414/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 530327/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence ACQUARIUS FINANCIAL CO. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ACQUARIUS FINANCIAL CO. INC.: Summary of ACQUARIUS FINANCIAL CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2007. Estimated traffic: 55 total visits (peak 10). Position: #644,234 of 1,010,412. See representatives, branches, documents and filings.