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AQUALINE GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,2801,007,204 total
Total views
281
Avg / month
23
Year peak
44
Current month +340.0 % vs Sep
44

Company information

Folio
155660192 Mercantil
Registration date
16/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2019 (hace 6 años)
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Highlights AQUALINE GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AQUALINE GLOBAL S.A. (8)

Name
Role
Links
View
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name OREKHOV KIRILL A. Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name QUERUBE C. DE NUÑEZ Director / President 300
    Role: Director / President
    Links: 300
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
*Links: number of companies where the executive appears with a role or relation.

Documents AQUALINE GLOBAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94013/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18952/2018 (0) 16/01/2018
    Date: 16/01/2018

Entries / Precedence AQUALINE GLOBAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About AQUALINE GLOBAL S.A.: Summary of AQUALINE GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2018. Estimated traffic: 281 total visits (peak 44). Position: #138,280 of 1,007,204. See representatives, branches, documents and filings.