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AGUADIAMOND PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,7381,014,021 total
RUC: 155634907-2-2016
Total views
202
Avg / month
17
Year peak
25
Current month +150.0 % vs Feb
25

Company information

Folio
155634907 Mercantil
Registration date
12/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights AGUADIAMOND PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de distribución de agua en camiones.
Legal representative
JACKY ISAAC ALMALEH
RUC
155634907-2-2016
Business activities
- Transporte y/o tratamiento de agua potable.

Branches / Establishments (1)

Trade name
Address
  • Trade name AGUADIAMOND PTY, S. A.
    URB. PUNTA PACÍFICA, CL. CHIRIQUI, EDF. TORRE PDC, APTO. 14B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. CHIRIQUI, EDF. TORRE PDC, APTO. 14B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGUADIAMOND PTY, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • Name JACKY ISAAC ALMALEH Director / President 2
    Role: Director / President
    Links: 2
  • Name KARLA OBADIA BIBAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NADINE ALMALEH OBADIA Director 1
    Role: Director
    Links: 1
  • Name JACKY ISAAC ALMALEH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGUADIAMOND PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362081/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence AGUADIAMOND PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AGUADIAMOND PTY, S.A.: Summary of AGUADIAMOND PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2016. Estimated traffic: 202 total visits (peak 25). Position: #22,738 of 1,014,021. See representatives, branches, documents and filings.