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AQUA INVESTMENT GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,6561,007,204 total
RUC: 1119836-1-564102
Total views
32
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
564102 Mercantil
Registration date
20/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AQUA INVESTMENT GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE LOGISTICO Y DECORACIÓN DE INTERIORES
Legal representative
MARCO DI NICOLA
RUC
1119836-1-564102

Branches / Establishments (1)

Trade name
Address
  • Trade name AQUA INVESTMENT GROUP.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. P.H. COSTA DEL MAR, APTO. 10B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. P.H. COSTA DEL MAR, APTO. 10B, PANAMÁ PANAMÁ BELLA VISTA

Executives AQUA INVESTMENT GROUP,S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name MARCO DI NICOLA Director 10
    Role: Director
    Links: 10
  • Name DAVIDE DI NICOLA Director 5
    Role: Director
    Links: 5
  • Name JESUS CESPEDES GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MARCO DI NICOLA President 10
    Role: President
    Links: 10
  • Name DAVIDE DI NICOLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JESUS CESPEDES GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL REPRESENTANTE LAGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL MISMO, EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA INVESTMENT GROUP,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2017
    Date: 30/01/2017

Entries / Precedence AQUA INVESTMENT GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About AQUA INVESTMENT GROUP,S.A.: Summary of AQUA INVESTMENT GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2007. Estimated traffic: 32 total visits (peak 6). Position: #656,656 of 1,007,204. See representatives, branches, documents and filings.