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AQUA FASHION ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,6321,007,204 total
RUC: 656313-1-460517
Total views
113
Avg / month
9
Year peak
20
Current month -15.4 % vs Sep
11

Company information

Folio
460517 Mercantil
Registration date
16/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights AQUA FASHION ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
1. Exportación de mercancías desde la Zona Libre de Colón, República de Panamá.2. Ventas desde Zona Libre de Colón a adquiriente en territorio de la República de Panamá.
Legal representative
HAYO ASHKENAZI JOSEPH
RUC
656313-1-460517

Branches / Establishments (2)

Trade name
Address
  • Trade name AQUA FASHION, S.A
    URB. ZONA LIBRE DE COLON, MANZANA 5B, LOCAL 6, CALLE 15 SANTA ISABEL, EDF. INTERCYFA, APTO. 6, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, MANZANA 5B, LOCAL 6, CALLE 15 SANTA ISABEL, EDF. INTERCYFA, APTO. 6, COLÓN COLÓN BARRIO SUR
  • Trade name AQUA FASHION
    URB. MANZANA 5-B, CL. 15 SANTA ISABEL, CASA 6, COLÓN COLÓN BARRIO SUR
    URB. MANZANA 5-B, CL. 15 SANTA ISABEL, CASA 6, COLÓN COLÓN BARRIO SUR

Executives AQUA FASHION ,S.A. (7)

Name
Role
Links
View
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GOLAN ASHKENAZI Director 8
    Role: Director
    Links: 8
  • Name GOLAN ASHKENAZI Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSEPH HAYO President 9
    Role: President
    Links: 9
  • Name YOM TOV ASHKENAZI Director 34
    Role: Director
    Links: 34
  • Name YOM TOV ASHKENAZI Treasurer 34
    Role: Treasurer
    Links: 34
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name JOSEPH HAYO Director 9
    Role: Director
    Links: 9
  • Name CARLOS R. HERRERA Subscriber 33
    Role: Subscriber
    Links: 33
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA FASHION ,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 315234/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence AQUA FASHION ,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About AQUA FASHION ,S.A.: Summary of AQUA FASHION ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2004. Estimated traffic: 113 total visits (peak 20). Position: #173,632 of 1,007,204. See representatives, branches, documents and filings.