LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

AQUAMUNDO INGENIERIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693770-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155693770 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights AQUAMUNDO INGENIERIA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155693770-2-2020

Executives AQUAMUNDO INGENIERIA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL MENASCHE COLE Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name JAIME MARCHOSKY Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name JORGE AUGUSTO ESPITIA CAICEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FERNANDO CARO ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL MENASCHE COLE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DIEGO FERNANDO CARO MENDIVELSO Director / President 5
    Role: Director / President
    Links: 5
  • Name GABRIEL MENASCHE COLE Treasurer 27
    Role: Treasurer
    Links: 27
  • Name SEBASTIAN CARO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAMUNDO INGENIERIA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232356/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 127588/2020 (0) 08/06/2020
    Date: 08/06/2020

Entries / Precedence AQUAMUNDO INGENIERIA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
About AQUAMUNDO INGENIERIA PANAMA, S.A.: Summary of AQUAMUNDO INGENIERIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/06/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.