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AQUA WATER INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680771-2-2019
Total views
99
Avg / month
8
Year peak
17
Current month +66.7 % vs Sep
10

Company information

Folio
155680771 Mercantil
Registration date
10/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights AQUA WATER INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680771-2-2019

Executives AQUA WATER INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 221
    Role: Subscriber
    Links: 221
  • Name Nahum De Gaiza Subscriber 4
    Role: Subscriber
    Links: 4
  • Name elias salomon bhiku rawat Director / President 1
    Role: Director / President
    Links: 1
  • Name ADRIANA BETANCUR ZAPATA Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name OMAR SALOMON BHIKU RAWAT Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name La representación legal de la sociedad la ejercerá el presidente, en sus ausencias, el secretario, y en ausencias de ambos la tesorera. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUA WATER INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125408/2020 (0) 05/06/2020
    Date: 05/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220941/2019 (0) 10/06/2019
    Date: 10/06/2019

Entries / Precedence AQUA WATER INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About AQUA WATER INVESTMENTS, S.A.: Summary of AQUA WATER INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2019. Estimated traffic: 99 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.