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AGUAS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,8021,007,204 total
RUC: 45455-71-300116
Total views
198
Avg / month
17
Year peak
35
Current month -35.7 % vs Sep
9

Company information

Folio
300116 Mercantil
Registration date
27/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights AGUAS DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CAPTACION DEPURACION Y DISTRIBUCION DE AGUA
Legal representative
JORGE LUIS, CASTILLO CARDONA
RUC
45455-71-300116
Business activities
- Captación, tratamiento y suministro de agua

Branches / Establishments (3)

Trade name
Address
  • Trade name AGUAS DE PANAMA S.A.
    URB. NUEVO EMPERADOR, AL LADO DEL RANCHO BONANZA, CL. VIA HACIA RIO CONGO, CASA PLANTA POTABILIZADORA, EDF. PLANTA POTABILIZADORA LAGUNA ALTA, APTO. PLANTA POTABILIZADORA, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
    URB. NUEVO EMPERADOR, AL LADO DEL RANCHO BONANZA, CL. VIA HACIA RIO CONGO, CASA PLANTA POTABILIZADORA, EDF. PLANTA POTABILIZADORA LAGUNA ALTA, APTO. PLANTA POTABILIZADORA, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
  • Trade name AGUAS DE PANAMA, S.A.
    URB. VIA PANAMERICANA Y CALLE BELEN, A LA ALTURA DEL CRUCE ENTRE MANANITAS Y LA BDA. 24 DE DICIEMBRE, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA PANAMERICANA Y CALLE BELEN, A LA ALTURA DEL CRUCE ENTRE MANANITAS Y LA BDA. 24 DE DICIEMBRE, PANAMÁ PANAMÁ TOCUMEN
  • Trade name AGUAS DE PANAMA, S.A.
    URB. NUEVO EMPERADOR, CL. VIA HACIA RIO CONGO, CASA S/N, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
    URB. NUEVO EMPERADOR, CL. VIA HACIA RIO CONGO, CASA S/N, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR

Executives AGUAS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name NG MENG POH Director 2
    Role: Director
    Links: 2
  • Name NG MENG POH President 2
    Role: President
    Links: 2
  • Name CATHERINA LER SIAH NEO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CATHERINA LER SIAH NEO Director 2
    Role: Director
    Links: 2
  • Name DEREK GEORGE RUBIE Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ALEX FERNANDO MIQUEL EGGERS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ALEX FERNANDO MIQUEL EGGERS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. ALEX FERNANDO MIQUEL EGGERS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGUAS DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 224183/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 171767/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence AGUAS DE PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER 260
    Year: 260
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. ADICIONA, Qualification Rights 2004
    Year: 2004
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About AGUAS DE PANAMA, S.A.: Summary of AGUAS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1995. Estimated traffic: 198 total visits (peak 35). Position: #363,802 of 1,007,204. See representatives, branches, documents and filings.