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AQUAMARINE ALLRESOURCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722869-2-2022
Total views
17
Avg / month
1
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
155722869 Mercantil
Registration date
23/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights AQUAMARINE ALLRESOURCES, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155722869-2-2022

Executives AQUAMARINE ALLRESOURCES, S.A. (8)

Name
Role
Links
View
  • Name LILI FENG HO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAYMA VELIA JIMÉNEZ MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALICIA MARIA DEL SOCORRO HENRIQUEZ GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name DARCY FLORES AMBULO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DENYS TERESHCHENKO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DARCY ADRIANA FLORES AMBULO Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name DARCY ADRIANA FLORES AMBULO Y VITALY KALINOVSKIY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAMARINE ALLRESOURCES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 405404/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 220508/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220508/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197341/2022 (0) 23/05/2022
    Date: 23/05/2022

Entries / Precedence AQUAMARINE ALLRESOURCES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About AQUAMARINE ALLRESOURCES, S.A.: Summary of AQUAMARINE ALLRESOURCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2022. Estimated traffic: 17 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.