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AQUALINA PALACE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,9391,007,204 total
RUC: 1418419-1-631129
Total views
63
Avg / month
5
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
631129 Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights AQUALINA PALACE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1418419-1-631129

Executives AQUALINA PALACE, S.A. (6)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name MONIQUE ESTHER BTESH Director 3
    Role: Director
    Links: 3
  • Name NASSLY ARGENTINA RUIZ Director 2
    Role: Director
    Links: 2
  • Name JINETTE TAWIL DE BASSAN Director 20
    Role: Director
    Links: 20
  • Name MONIQUE ESTHER BTESH President 3
    Role: President
    Links: 3
  • Name JINETTE TAWIL DE BASSAN Treasurer 20
    Role: Treasurer
    Links: 20
  • Name NASSLY ARGENTINA RUIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUALINA PALACE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157833/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act Entry Id -10991111- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685266- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630395- (MASTER INFORMATION) Entry 174332/2008 (0) 03/09/2008
    Date: 03/09/2008

Entries / Precedence AQUALINA PALACE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About AQUALINA PALACE, S.A.: Summary of AQUALINA PALACE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2008. Estimated traffic: 63 total visits (peak 14). Position: #475,939 of 1,007,204. See representatives, branches, documents and filings.