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AGUAS DEL SINU S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,8201,007,204 total
RUC: 1417328-1-630906
Total views
84
Avg / month
7
Year peak
15
Current month -28.6 % vs Sep
5

Company information

Folio
630906 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights AGUAS DEL SINU S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417328-1-630906

Executives AGUAS DEL SINU S.A. (6)

Name
Role
Links
View
  • Name LISBETH GONZALEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name HENRY CAMPUZANO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ESTEBAN JOSE LARA RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name NANCY ARANGO COSTAIN Director 6
    Role: Director
    Links: 6
  • Name RODOLFO BECERRA RUEDA Director 9
    Role: Director
    Links: 9
  • Name ESTEBAN JOSE LARA RODRIGUEZ President 4
    Role: President
    Links: 4
  • Name RODOLFO BECERRA RUEDA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name NANCY ARANGO COSTAIN Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO EL REEMPLAZO SERA EJERCIDA POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGUAS DEL SINU S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 208702/2024 (0) 24/05/2024
    Date: 24/05/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 72142/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2024
    Date: 23/02/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2024
    Date: 23/02/2024
  • Act Entry Id -10918893- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685220- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630086- (MASTER INFORMATION) Entry 172720/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence AGUAS DEL SINU S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About AGUAS DEL SINU S.A.: Summary of AGUAS DEL SINU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 84 total visits (peak 15). Position: #402,820 of 1,007,204. See representatives, branches, documents and filings.