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AQUA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
14
Current month +200.0 % vs Sep
6

Company information

Folio
124972 Mercantil
Registration date
07/02/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AQUA CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AQUA CAPITAL, S.A. (6)

Name
Role
Links
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  • Name ELSA ANABELLA GONZALEZ VALLADARES DE SACA President 4
    Role: President
    Links: 4
  • Name MAURICIO DAVID DE JESUS SACA GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO SAN PEDRO SUAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name ELSA ANABELLA GONZALEZ VALLADARES DE SACA Director 4
    Role: Director
    Links: 4
  • Name MAURICIO DAVID DE JESUS SACA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name RICARDO SAN PEDRO SUAREZ Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA CAPITAL, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence AQUA CAPITAL, S.A. (4)

Procedure / Document type
Year
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  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About AQUA CAPITAL, S.A.: Summary of AQUA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/1984. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.