LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AQUAVERA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,3831,010,412 total
Total views
456
Avg / month
38
Year peak
50
Current month +25.8 % vs Nov
39

Company information

Folio
155662916 Mercantil
Registration date
22/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2018 (hace 7 años)
Request update

Highlights AQUAVERA INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Branches / Establishments (1)

Trade name
Address
  • Trade name AQUAVERA INTERNATIONAL, S.A.
    URB. LOS ANDES NO.1, CL. PRINCIPAL, CASA N/A, EDF. CENTRO INDUSTRIAL, APTO. GALERA NO.2, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES NO.1, CL. PRINCIPAL, CASA N/A, EDF. CENTRO INDUSTRIAL, APTO. GALERA NO.2, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives AQUAVERA INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name MOURAB MATTOUT BEHAR Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name BARAK HEN ANTEBI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JACK SILVERA HARABI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SANTIAGO SCOTT D´OYEN Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name MOURAB MATTOUT BEHAR Subscriber 37
    Role: Subscriber
    Links: 37
  • Name BARAK HEN ANTEBI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JACK SILVERA HARABI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL LA OSTENTA LA SEÑORA ANA LUCIA RODRIGUEZ EN SU AUSENCIA O REEMPLAZO LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAVERA INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111472/2018 (0) 22/03/2018
    Date: 22/03/2018

Entries / Precedence AQUAVERA INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About AQUAVERA INTERNATIONAL, S.A.: Summary of AQUAVERA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2018. Estimated traffic: 456 total visits (peak 50). Position: #131,383 of 1,010,412. See representatives, branches, documents and filings.