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ACUAPANAMA,SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,4601,007,204 total
RUC: 1038604-1-544487
Total views
251
Avg / month
21
Year peak
33
Current month -8.3 % vs Sep
22

Company information

Folio
544487 Mercantil
Registration date
13/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ACUAPANAMA,SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MIGUEL ANGEL CONTRERAS QUIROZ
RUC
1038604-1-544487
Business activities
- Acuicultura de agua dulce

Branches / Establishments (2)

Trade name
Address
  • Trade name ACUA PANAMA S.A.
    URB. OFICEBODEGAS DE LAS AMÉRICAS LOCAL #4, CL. PRINCIPAL, CASA ---, EDF. --, APTO. # 4, PANAMÁ PANAMÁ PACORA
    URB. OFICEBODEGAS DE LAS AMÉRICAS LOCAL #4, CL. PRINCIPAL, CASA ---, EDF. --, APTO. # 4, PANAMÁ PANAMÁ PACORA
  • Trade name ACUAPANAMÁ – PONTÓN
    URB. LOMA DE NARANJO, CL. SIN NOMBRE, CASA 1, PANAMÁ CHEPO EL LLANO
    URB. LOMA DE NARANJO, CL. SIN NOMBRE, CASA 1, PANAMÁ CHEPO EL LLANO

Executives ACUAPANAMA,SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name AGNES STELLA VALDERRAMA CHIARI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name ANA ISABEL DIAZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOANNA VILLARREAL Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name RAFAEL ANTONIO FRANCO FINOL Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL ANGEL CONTRERAS QUIROZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MIGUEL ANGEL CONTRERAS QUIROZ Vice President 6
    Role: Vice President
    Links: 6
  • Name AMADEO PERRELLA SIMONE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIGUEL ANGEL CONTRERAS QUIROZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MIGUEL ANGEL CONTRERAS QUIROZ Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACUAPANAMA,SOCIEDAD ANONIMA (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (MINUTE DE AUTORIZACIÓN) Entry 50371/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 501113/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 14 (CAPITAL STOCK MODIFICATION) Entry 78703/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78703/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entry 25727/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 25727/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 25727/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 5024/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25727/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 5024/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91683/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 77570/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46603/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 46603/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 436034/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92061568/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence ACUAPANAMA,SOCIEDAD ANONIMA (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ACUAPANAMA,SOCIEDAD ANONIMA: Summary of ACUAPANAMA,SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/2006. Estimated traffic: 251 total visits (peak 33). Position: #14,460 of 1,007,204. See representatives, branches, documents and filings.