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AQUA PANAMA OVERSEAS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,4731,007,204 total
RUC: 380707-1-115315
Total views
211
Avg / month
18
Year peak
26
Current month -30.8 % vs Sep
18

Company information

Folio
380707 Mercantil
Registration date
07/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
10/01/2021 (hace 4 años)
Request update

Highlights AQUA PANAMA OVERSEAS, INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS DEL MAR, CAMARONES PROCESADOS Y PULPO.
RUC
380707-1-115315

Branches / Establishments (1)

Trade name
Address
  • Trade name AQUA PANAMA OVERSEAS, INC.
    URB. VIA ISRAEL, PAITILLA, GALERIAS BALBOA, LOCAL # 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PAITILLA, GALERIAS BALBOA, LOCAL # 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AQUA PANAMA OVERSEAS, INC. (7)

Name
Role
Links
View
  • Name RICARDO MOSCOSO GARCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO MOSCOSO GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ITZA ITZEL SERRANO ARAUZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GREGORIO FLORES HERNANDEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name CESAR AUGUSTO ROJAS CARDEñO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL EUSEBIO ROJAS CARDEñO Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA PANAMA OVERSEAS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92061316/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92061299/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence AQUA PANAMA OVERSEAS, INC. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About AQUA PANAMA OVERSEAS, INC.: Summary of AQUA PANAMA OVERSEAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2000. Estimated traffic: 211 total visits (peak 26). Position: #31,473 of 1,007,204. See representatives, branches, documents and filings.