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AGUAS DULCES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #550,3531,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
537300 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights AGUAS DULCES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGUAS DULCES INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name YASMIN SEGURA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name RICARDO MORENO Director 667
    Role: Director
    Links: 667
  • Name ITZELA FLORES Director 238
    Role: Director
    Links: 238
  • Name RITA VILLAREAL Director 2
    Role: Director
    Links: 2
  • Name RICARDO MORENO President 667
    Role: President
    Links: 667
  • Name ITZELA FLORES Treasurer 238
    Role: Treasurer
    Links: 238
  • Name RITA VILLAREAL Secretary 2
    Role: Secretary
    Links: 2
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AGUAS DULCES INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 275203/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2017
    Date: 03/07/2017

Entries / Precedence AGUAS DULCES INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About AGUAS DULCES INVESTMENTS, S.A.: Summary of AGUAS DULCES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2006. Estimated traffic: 33 total visits (peak 5). Position: #550,353 of 1,007,204. See representatives, branches, documents and filings.