LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

AGUATECA TRADING COMPANY

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month -44.4 % vs Sep
5

Company information

Folio
507834 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights AGUATECA TRADING COMPANY

Currency
US DOLLAR
Share capital
3,000,000.00

Executives AGUATECA TRADING COMPANY (9)

Name
Role
Links
View
  • Name AGNES STELLA VALDERRAMA CHIARI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name ANA BERTA JIMENEZ DE VILLANUEVA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HARALD ANDRES VILHEM JENSEN BOTRAN Director 3
    Role: Director
    Links: 3
  • Name HUGO ROBERTO NUFIO VELA Director 15
    Role: Director
    Links: 15
  • Name HARALD ANDRES VILHEM JENSEN BOTRAN President 3
    Role: President
    Links: 3
  • Name HUGO ROBERTO NUFIO VELA Vice President 15
    Role: Vice President
    Links: 15
  • Name ROSEMARIE MALDONADO SANTIZO Secretary 8
    Role: Secretary
    Links: 8
  • Name HEUDI ROVERSI DEL CID CHIGULCHON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name JORGE ARMANDO CALDERON ROSALES Director / Member 8
    Role: Director / Member
    Links: 8
  • Name HARALD ANDRES VILHEM JENSEN BOTRAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AGUATECA TRADING COMPANY (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10862/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 294602/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 149519/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence AGUATECA TRADING COMPANY (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
About AGUATECA TRADING COMPANY: Summary of AGUATECA TRADING COMPANY: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/11/2005. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.