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ACUARENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,4291,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
635970 Mercantil
Registration date
06/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ACUARENA, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives ACUARENA, S.A. (10)

Name
Role
Links
View
  • Name ITZEL BROWN DE ABREGO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LIONEL ROLANDO BROWN KOURANY Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NINFA MAGALI KOURANY DE BROWN Director / Subsecretario 6
    Role: Director / Subsecretario
    Links: 6
  • Name GIL ERNESTO BROWN TORRERO Director / Member 5
    Role: Director / Member
    Links: 5
  • Name GIL ERNESTO BROWN KOURANY Director / President 14
    Role: Director / President
    Links: 14
  • Name NEKELDA BROWN KOURANY Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ITZEL BROWN KOURANY Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NEKELDA BROWN KOURANY Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MAGALI BROWN KOURANY Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name ITZEL BROWN KOURANY Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ANA ISABEL CARRILLO NUÑEZ Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACUARENA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 470429/2016 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO DE ANOTACIONES) Entry 342757/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 9 (ANOTACIÓN) Entry 342757/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335481/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 335481/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 335481/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302677/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302677/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 302677/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259864/2016 (0) 10/06/2016
    Date: 10/06/2016

Entries / Precedence ACUARENA, S.A. (8)

Procedure / Document type
Year
View
  • 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. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ACUARENA, S.A.: Summary of ACUARENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 56 total visits (peak 10). Position: #448,429 of 1,007,204. See representatives, branches, documents and filings.