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AQUATECPUMP & SPA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,5921,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
349382 Mercantil
Registration date
13/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights AQUATECPUMP & SPA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives AQUATECPUMP & SPA S.A. (12)

Name
Role
Links
View
  • Name PAVEL ANDREI OSORIO WALD Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CARLO JAVIER OSORIO WALD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JUAN CARLOS PINTO FRESE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE LUIS BRAN GUZMAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CONSULTORES JURIDICOS Y LEGALES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name CAROL ALLEYNE CUEVAS DEL CID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AIMEE GREGORIA SERRANO ACOSTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YULISSA WILLIAMS Director / President 1
    Role: Director / President
    Links: 1
  • Name DAMARIS RAMIREZ DE WILLIAMS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AVELINA DE RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IVAN JACOB FLORES BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUATECPUMP & SPA S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179754/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142104/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243801/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 68736/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23645/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 20208/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486033/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 393731/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 16479/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 4347/2016 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 540468/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 540468/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312119/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93270/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 93270/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence AQUATECPUMP & SPA S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About AQUATECPUMP & SPA S.A.: Summary of AQUATECPUMP & SPA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/1998. Estimated traffic: 73 total visits (peak 11). Position: #194,592 of 1,007,204. See representatives, branches, documents and filings.