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AQUA SISTEMAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 274738-1-39230
Total views
36
Avg / month
3
Year peak
6
Current month -75.0 % vs Sep
1

Company information

Folio
274738 Mercantil
Registration date
07/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights AQUA SISTEMAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FABRICACION DE TODO TIPO DE ENVASES Y ARTICULOS DE PLASTICOS EN GENERAL.
Legal representative
ROGER HERMEL CONTE SAMUDIO
RUC
274738-1-39230
Business activities
- Venta al por menor de productos químicos para piscinas; equipos para tanque de reservas de agua.

Branches / Establishments (5)

Trade name
Address
  • Trade name AQUA ENVASES
    URB. PARQUE LEFEVRE DIAGONAL AL RESTAURANTE WAIKIKI, CL. SEGUNDA, EDF. 8, APTO. 8A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE DIAGONAL AL RESTAURANTE WAIKIKI, CL. SEGUNDA, EDF. 8, APTO. 8A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name AQUA SISTEMAS, S.A.
    URB. VIA ESPAÑA, EDIFICO AUTOMUND, DIAGONAL AL IPA, CL. VIA ESPAÑA, EDF. EDIFICIO AUTOMUNDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, EDIFICO AUTOMUND, DIAGONAL AL IPA, CL. VIA ESPAÑA, EDF. EDIFICIO AUTOMUNDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AQUA SISTEMAS, S.A.
    URB. VIA PANAMERICANA, LOCAL # 1, CALLE HECTOR CONTE, EDF. 10200, APTO. LOCAL # 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VIA PANAMERICANA, LOCAL # 1, CALLE HECTOR CONTE, EDF. 10200, APTO. LOCAL # 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name AQUA ENVASES
    URB. BARRIO DE SUCRE, CL. AVENIDA DOMINGO DÍAZ, EDF. SAPSA, APTO. LOCAL # 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. BARRIO DE SUCRE, CL. AVENIDA DOMINGO DÍAZ, EDF. SAPSA, APTO. LOCAL # 2, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name AQUA SISTEMAS, S.A.
    URB. DOLEGUITA, CL. VÍA PORRAS, CASA FINCA 976, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. VÍA PORRAS, CASA FINCA 976, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives AQUA SISTEMAS, S.A. (6)

Name
Role
Links
View
  • Name ROGER HERMEL CONTE SAMUDIO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name TOMAS ALBERTO ROQUEBERT ARIAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ROGER HERMEL CONTE SAMUDIO Director 16
    Role: Director
    Links: 16
  • Name ROGER HERMEL CONTE SAMUDIO President 16
    Role: President
    Links: 16
  • Name TOMAS ROQUEBERT Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ROSARIO JAZMINE CONTE GUTIERREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ELISEO NAVARRO Resident Agent 471
    Role: Resident Agent
    Links: 471
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL , DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA SISTEMAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 41092/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92043993/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence AQUA SISTEMAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AQUA SISTEMAS, S.A.: Summary of AQUA SISTEMAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/1993. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.