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AQUALIA INTECH, S.A.

FOREIGN COMPANY ACTIVE #7,4981,007,204 total
RUC: 155618125-2-2015
Total views
178
Avg / month
15
Year peak
24
Current month +6.3 % vs Sep
17

Company information

Folio
155618125 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights AQUALIA INTECH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ANTONIO JOSÉ NICOLA GARCÍA
RUC
155618125-2-2015
Business activities
- Actividades de saneamiento y otros servicios de gestión de desechos- Alcantarillado- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Otras actividades especializadas de la construcción- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name AQUALIA INTECH, S.A.
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AQUALIA INTECH, S.A.
    URB. PH PASEO DE GRACIA, CL. CARRETERA PANAMERICANA, EDF. PH PASEO DE GRACIA, APTO. LOCAL 13 – 2 NIVEL, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PH PASEO DE GRACIA, CL. CARRETERA PANAMERICANA, EDF. PH PASEO DE GRACIA, APTO. LOCAL 13 – 2 NIVEL, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives AQUALIA INTECH, S.A. (7)

Name
Role
Links
View
  • Name FELIX PARRA MEDIAVILLA President 2
    Role: President
    Links: 2
  • Name ISIDORO MARBAN FERNANDEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CRISTINA LOPEZ BARRANCO Secretary 1
    Role: Secretary
    Links: 1
  • Name SE OTORGA PODER A DON DAVID DIEZ FRONTON SEGUN ESCRITURA PUBLICA NUMERO 11,522 DE 8 DE MAYO DE 2018, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL ARIAS, ALEMAN & MORA, JOSE MIGUEL JANICES CARPINTERO, ANTONIO VASSALLO REINA, GUILLERMO MOYA GARCIA- RENEDO, MARK MULLER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name D. ANTONIO JOSE NICOLA GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name D. DAVID DIEZ FRONTON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUALIA INTECH, S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (Resident Agent Resignation) Entry 380785/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 373387/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 207661/2019 (0) 31/05/2019
    Date: 31/05/2019
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 189150/2019 (0) 21/05/2019
    Date: 21/05/2019
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 390509/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 333727/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333727/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 11 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 333727/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 297906/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 194444/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534802/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534802/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 501074/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 479479/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 394752/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 315564/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 272242/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 508600/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence AQUALIA INTECH, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AQUALIA INTECH, S.A.: Summary of AQUALIA INTECH, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 26/11/2015. Estimated traffic: 178 total visits (peak 24). Position: #7,498 of 1,007,204. See representatives, branches, documents and filings.