LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

AQUAWORLD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,4661,007,204 total
RUC: 1940367-1-729842
Total views
59
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
729842 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights AQUAWORLD PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia de Viajes, tour operador y actividades acuaticas.
Legal representative
LUIS ALBERTO GALLO TIJERINO
RUC
1940367-1-729842

Branches / Establishments (2)

Trade name
Address
  • Trade name AQUAWORLD PANAMA S.A.
    URB. BELLA VISTA, CALLE COLOMBIA, EDF. NUMERO 8, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE COLOMBIA, EDF. NUMERO 8, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AQUAWORLD PANAMA
    URB. BELLA VISTA, CL. COLOMBIA, EDF. 8, APTO. P/B 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. COLOMBIA, EDF. 8, APTO. P/B 1, PANAMÁ PANAMÁ BELLA VISTA

Executives AQUAWORLD PANAMA, S.A. (5)

Name
Role
Links
View
  • Name YASENIA MARIBEL GONZALEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name GABRIEL DE LEON Subscriber 27
    Role: Subscriber
    Links: 27
  • Name CARLOS PEREZ SITTON Director 6
    Role: Director
    Links: 6
  • Name GABRIEL DE LEON Director 27
    Role: Director
    Links: 27
  • Name ARBERT CRISPIN MADRID CONDE Director 14
    Role: Director
    Links: 14
  • Name CARLOS PEREZ SITTON President 6
    Role: President
    Links: 6
  • Name GABRIEL DE LEON Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ARBERT CRISPIN MADRID CONDE Secretary 14
    Role: Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, SERAN REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAWORLD PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 76529/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2017
    Date: 09/02/2017

Entries / Precedence AQUAWORLD PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About AQUAWORLD PANAMA, S.A.: Summary of AQUAWORLD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2011. Estimated traffic: 59 total visits (peak 9). Position: #494,466 of 1,007,204. See representatives, branches, documents and filings.