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AGUA DE AMERICA

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,0951,007,204 total
RUC: 1061269-1-549653
Total views
54
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
549653 Mercantil
Registration date
29/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights AGUA DE AMERICA

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria y Asesoria en temas de Ingenieria , Ejecucion de Proyectos y Financiero.
Legal representative
ANTONIO JOSE MOSCHELLA GONZALEZ
RUC
1061269-1-549653

Branches / Establishments (1)

Trade name
Address
  • Trade name AGUAS DE AMERICA, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, APTO. 1307, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, APTO. 1307, PANAMÁ PANAMÁ BELLA VISTA

Executives AGUA DE AMERICA (6)

Name
Role
Links
View
  • Name NICOMEDES AIZPURUA GUERRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FREDERICK AIZPURUA GUERRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO JOSE MOSCHELLA GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name JOSE IGNACIO SOCORRO BOSCAN Director 23
    Role: Director
    Links: 23
  • Name ANTONIO JOSE MOSCHELLA CARNABUCCI Director 6
    Role: Director
    Links: 6
  • Name ANTONIO JOSE MOSCHELLA GONZALEZ President 15
    Role: President
    Links: 15
  • Name ANTONIO JOSE MOSCHELLA CARNABUCCI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE IGNACIO SOCORRO BOSCAN Secretary 23
    Role: Secretary
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD,O EN SU AUSENCIA LE CORRESPONDERA AL SECRETARIO O AL TESORERO,O EL APODERADO O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGUA DE AMERICA (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 524853/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -11112549- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632768- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6384286- (MASTER INFORMATION) Entry 196486/2006 (0) 29/12/2006
    Date: 29/12/2006

Entries / Precedence AGUA DE AMERICA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About AGUA DE AMERICA: Summary of AGUA DE AMERICA: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/2006. Estimated traffic: 54 total visits (peak 9). Position: #644,095 of 1,007,204. See representatives, branches, documents and filings.