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AQUAGEM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,6811,007,204 total
Total views
117
Avg / month
10
Year peak
36
Current month -30.8 % vs Sep
9

Company information

Folio
361268 Mercantil
Registration date
14/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights AQUAGEM INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AQUAGEM INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE, QUIEN PODRA REPRESENTARLA INDIVIDUALMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALEKSZEJ FEDORICSEV Director / President 2
    Role: Director / President
    Links: 2
  • Name OLIVIER KRY Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name BERNADETTE ERBS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BERNADETTE ERBS Secretary 4
    Role: Secretary
    Links: 4
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAGEM INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 129711/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55708/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 431771/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence AQUAGEM INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About AQUAGEM INVESTMENT, S.A.: Summary of AQUAGEM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/1999. Estimated traffic: 117 total visits (peak 36). Position: #300,681 of 1,007,204. See representatives, branches, documents and filings.