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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

AQUAWIN CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #572,2921,014,021 total
RUC: 901664-1-515033
Total views
57
Avg / month
5
Year peak
10
Current month -30.0 % vs Feb
7

Company information

Folio
515033 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)

Highlights AQUAWIN CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
901664-1-515033

Executives AQUAWIN CORP. (10)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1612
    Role: Subscriber
    Links: 1612
  • Name RICARDO VASQUEZ Subscriber 5569
    Role: Subscriber
    Links: 5569
  • Name ISMAEL GERLI Director 1612
    Role: Director
    Links: 1612
  • Name RICARDO VASQUEZ Director 5569
    Role: Director
    Links: 5569
  • Name NILKA URIETA Director 722
    Role: Director
    Links: 722
  • Name ISMAEL GERLI President 1612
    Role: President
    Links: 1612
  • Name NILKA URIETA Treasurer 722
    Role: Treasurer
    Links: 722
  • Name RICARDO VASQUEZ Secretary 5569
    Role: Secretary
    Links: 5569
  • Name GERLI & CO. Resident Agent 2863
    Role: Resident Agent
    Links: 2863
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAWIN CORP. (3)

Act
Date
View
  • Act Entry Id -10894022- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9630492- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6814756- (MASTER INFORMATION) Entry 11956/2006 (0) 26/01/2006
    Date: 26/01/2006

Entries / Precedence AQUAWIN CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About AQUAWIN CORP.: Summary of AQUAWIN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2006. Estimated traffic: 57 total visits (peak 10). Position: #572,292 of 1,014,021. See representatives, branches, documents and filings.