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AQUA MARE 40B S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,5251,007,204 total
Total views
126
Avg / month
11
Year peak
15
Current month +18.2 % vs Sep
13

Company information

Folio
658860 Mercantil
Registration date
14/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights AQUA MARE 40B S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AQUA MARE 40B S.A (7)

Name
Role
Links
View
  • Name AILEDSABEL GONZALEZ Subscriber 744
    Role: Subscriber
    Links: 744
  • Name MARGIE CABALLERO DE REAL Subscriber 96
    Role: Subscriber
    Links: 96
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Director 238
    Role: Director
    Links: 238
  • Name ELVIRA MARIA VIRZI VALLARINO Director 278
    Role: Director
    Links: 278
  • Name AILEDSABEL GONZALEZ Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name ELVIRA MARIA VIRZI VALLARINO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name ANALIDA DEL CARMEN VIRZI VALLARINO Director 63
    Role: Director
    Links: 63
  • Name ELVIRA MARIA VIRZI VALLARINO President 28
    Role: President
    Links: 28
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Secretary 238
    Role: Secretary
    Links: 238
  • Name ANALIDA DEL CARMEN VIRZI VALLARINO Treasurer 63
    Role: Treasurer
    Links: 63
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Attorney-in-Fact 238
    Role: Attorney-in-Fact
    Links: 238
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA MARE 40B S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254194/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 254194/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101721/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence AQUA MARE 40B S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AQUA MARE 40B S.A: Summary of AQUA MARE 40B S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2009. Estimated traffic: 126 total visits (peak 15). Position: #49,525 of 1,007,204. See representatives, branches, documents and filings.