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AQUA SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1191824-1-580383
Total views
43
Avg / month
4
Year peak
9
Current month -60.0 % vs Sep
2

Company information

Folio
580383 Mercantil
Registration date
22/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights AQUA SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1191824-1-580383

Executives AQUA SECURITIES S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ President 5633
    Role: President
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA SECURITIES S.A. (3)

Act
Date
View
  • Act Entry Id -11103122- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667879- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6458969- (MASTER INFORMATION) Entry 150470/2007 (0) 22/08/2007
    Date: 22/08/2007

Entries / Precedence AQUA SECURITIES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AQUA SECURITIES S.A.: Summary of AQUA SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2007. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.