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AQUAGLOBAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,7301,010,412 total
RUC: 155659199-2-2017
Total views
94
Avg / month
8
Year peak
18
Current month -38.9 % vs Nov
11

Company information

Folio
155659199 Mercantil
Registration date
19/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights AQUAGLOBAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LEO WATEMBERG KOVALSKY
RUC
155659199-2-2017
Business activities
- Actividades de saneamiento y otros servicios de gestión de desechos- Venta al por mayor de equipos de procesos y tratamientos de plantas de agua.- Venta al por mayor no especializados de otros productos- Venta al por menor de aparatos, muebles, artículos y equipos de uso domésticos en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name AQUAGLOBAL CORP.
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, CASA N/A, EDF. DOMINO, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, CASA N/A, EDF. DOMINO, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA

Executives AQUAGLOBAL CORP. (8)

Name
Role
Links
View
  • Name OWA FOUNDER INC Subscriber 92
    Role: Subscriber
    Links: 92
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ENRIQUE DANIEL PALACIOS QUINTANILLA Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name LEO ELIAS WATEMBERG KOVALSKY Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO JARAMILLO POSADA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name GRACE WATEMBERG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE A JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAGLOBAL CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434355/2024 (0) 01/11/2024
    Date: 01/11/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229450/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 119510/2022 (0) 29/03/2022
    Date: 29/03/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 72882/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 526628/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 526628/2017 (0) 19/12/2017
    Date: 19/12/2017

Entries / Precedence AQUAGLOBAL CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AQUAGLOBAL CORP.: Summary of AQUAGLOBAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2017. Estimated traffic: 94 total visits (peak 18). Position: #257,730 of 1,010,412. See representatives, branches, documents and filings.