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AQUARIUS CAPITAL AND INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724475-2-2022
Total views
10
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155724475 Mercantil
Registration date
04/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights AQUARIUS CAPITAL AND INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724475-2-2022

Executives AQUARIUS CAPITAL AND INVESTMENTS INC. (7)

Name
Role
Links
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  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name EDWIN DANIEL ESCOBAR PERAZA Director / President 7
    Role: Director / President
    Links: 7
  • Name JOSE ANTONIO ESCOBAR GUILLEN Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name GLORIA MIRNA PERAZA DE ESCOBAR Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUARIUS CAPITAL AND INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263428/2022 (0) 04/07/2022
    Date: 04/07/2022

Entries / Precedence AQUARIUS CAPITAL AND INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About AQUARIUS CAPITAL AND INVESTMENTS INC.: Summary of AQUARIUS CAPITAL AND INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2022. Estimated traffic: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.