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AQ1 SYSTEMS (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,7731,010,412 total
RUC: 155588992-2-2014
Total views
219
Avg / month
18
Year peak
33
Current month -66.7 % vs Nov
11

Company information

Folio
155588992 Mercantil
Registration date
15/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights AQ1 SYSTEMS (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588992-2-2014

Executives AQ1 SYSTEMS (PANAMA) S.A. (9)

Name
Role
Links
View
  • Name MIRTA MOJICA DE QUINTERO Subscriber 1265
    Role: Subscriber
    Links: 1265
  • Name MARYORIE BATISTA RIVAS Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name KEONE MIRANDO DODD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROSS ALEXANDER DODD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name ROSS ALEXANDER DODD President 2
    Role: President
    Links: 2
  • Name KEONE MIRANDO DODD General Manager 2
    Role: General Manager
    Links: 2
  • Name PETER JOHN BLYTH Director 1
    Role: Director
    Links: 1
  • Name EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LA PODRA EJERCER EL PRESIDENTE Y EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQ1 SYSTEMS (PANAMA) S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 145845/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 333709/2019 (0) 27/08/2019
    Date: 27/08/2019
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249639/2019 (0) 28/06/2019
    Date: 28/06/2019
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 472297/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 427159/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 427159/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217535/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102861/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92056483/2014 (0) 15/12/2014
    Date: 15/12/2014

Entries / Precedence AQ1 SYSTEMS (PANAMA) S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AQ1 SYSTEMS (PANAMA) S.A.: Summary of AQ1 SYSTEMS (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2014. Estimated traffic: 219 total visits (peak 33). Position: #424,773 of 1,010,412. See representatives, branches, documents and filings.