LIVE
New today 401
Updated 179
New executives 4,182
Reported capital $ 1,426,000

AQUA FASHION TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,2851,007,204 total
Total views
186
Avg / month
16
Year peak
33
Current month +43.5 % vs Sep
33

Company information

Folio
770075 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights AQUA FASHION TRADING S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AQUA FASHION TRADING S.A (5)

Name
Role
Links
View
  • Name JUAN EDUARDO CHABBEINE CHAKKAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAFAEL ANGEL CABRERA EDUARDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN EDUARDO CHABBEINE CHAKKAL Director 3
    Role: Director
    Links: 3
  • Name RAFAEL ANGEL CABRERA EDUARDO Director 3
    Role: Director
    Links: 3
  • Name ALVARO JESUS ROMERO PIRELA Director 2
    Role: Director
    Links: 2
  • Name JUAN EDUARDO CHABBEINE CHAKKAL President 3
    Role: President
    Links: 3
  • Name ALVARO JESUS ROMERO PIRELA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL ANGEL CABRERA EDUARDO Secretary 3
    Role: Secretary
    Links: 3
  • Name ZAKI KUFFATY BSERENI Y AL SEÑOR JORGE ANTONIO KUFFATY BSERENI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA FASHION TRADING S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 210046/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2017
    Date: 16/06/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About AQUA FASHION TRADING S.A: Summary of AQUA FASHION TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/05/2012. Estimated traffic: 186 total visits (peak 33). Position: #86,285 of 1,007,204. See representatives, branches, documents and filings.