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AGUADULCE PANAMA HARBOUR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2664308-1-842634
Total views
35
Avg / month
3
Year peak
13
Current month +100.0 % vs Sep
4

Company information

Folio
842634 Mercantil
Registration date
01/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights AGUADULCE PANAMA HARBOUR S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
llevar a cabo tipo de operacion comercial y financiera.
Legal representative
CARLOS NORIEL LEE LOPEZ
RUC
2664308-1-842634

Branches / Establishments (3)

Trade name
Address
  • Trade name AGUADULCE PANAMA HARBOUR
    URB. NICANOR E. OBARRIO, CALLE 50, EDF. EDFICIO F&F TOWER, APTO. PISO 31, OFICINA 31-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR E. OBARRIO, CALLE 50, EDF. EDFICIO F&F TOWER, APTO. PISO 31, OFICINA 31-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AGUADULCE PANAMA HARBOUR S.A.
    URB. NICANOR E. OBARRIO, CALLE 50, EDF. F&F TOWER, APTO. PISO 31 OFICINA 31 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR E. OBARRIO, CALLE 50, EDF. F&F TOWER, APTO. PISO 31 OFICINA 31 B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AGUADULCE PANAMA HARBOUR, S.A.
    URB. BELLA VISTA, CALLE 43 EDIFICIO COLORES DE BELLA VISTA PISO 10, OFICINA C, CALLE 43, EDF. COLORES DE BELLA VISTA, APTO. OFICINA C PISO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 43 EDIFICIO COLORES DE BELLA VISTA PISO 10, OFICINA C, CALLE 43, EDF. COLORES DE BELLA VISTA, APTO. OFICINA C PISO 10, PANAMÁ PANAMÁ BELLA VISTA

Executives AGUADULCE PANAMA HARBOUR S.A. (9)

Name
Role
Links
View
  • Name YISEL GRACIELA RODRIGUJEZ GUTIERREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name LEXIUS CONSULTORES LEGALES Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name CARLOS JAVIER PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS NORIEL LEE LOPEZ Director / President 29
    Role: Director / President
    Links: 29
  • Name JAIME ALDABO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAUL DAVID DEMARIANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HIM & TAPIA CONSULTORES LEGALES Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGUADULCE PANAMA HARBOUR S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 307922/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 235322/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44959/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92011043/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence AGUADULCE PANAMA HARBOUR S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About AGUADULCE PANAMA HARBOUR S.A.: Summary of AGUADULCE PANAMA HARBOUR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2014. Estimated traffic: 35 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.