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AQUARIUS FINANCIAL ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,1991,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
211560 Mercantil
Registration date
25/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights AQUARIUS FINANCIAL ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AQUARIUS FINANCIAL ENTERPRISES INC. (6)

Name
Role
Links
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  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name JULIO ANTONIO QUIJANO URRIOLA Director 26033
    Role: Director
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Director 12192
    Role: Director
    Links: 12192
  • Name RAMON RICARDO ARIAS BELL Director 15937
    Role: Director
    Links: 15937
  • Name JULIO ANTONIO QUIJANO URRIOLA President 26033
    Role: President
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Treasurer 12192
    Role: Treasurer
    Links: 12192
  • Name RAMON RICARDO ARIAS BELL Secretary 15937
    Role: Secretary
    Links: 15937
  • Name MOSSACK FONSECA Y CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUARIUS FINANCIAL ENTERPRISES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence AQUARIUS FINANCIAL ENTERPRISES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About AQUARIUS FINANCIAL ENTERPRISES INC.: Summary of AQUARIUS FINANCIAL ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/1988. Estimated traffic: 25 total visits (peak 4). Position: #594,199 of 1,007,204. See representatives, branches, documents and filings.