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COMERCIAL AQUANET S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155720394-2-2022
Total views
23
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
155720394 Mercantil
Registration date
24/03/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights COMERCIAL AQUANET S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720394-2-2022

Executives COMERCIAL AQUANET S.A. (4)

Name
Role
Links
View
  • Name LEE MARIE REYNA GRANADILLO Director 2
    Role: Director
    Links: 2
  • Name CARLOS TOMAS BAGNARA VIVANCO Director 5
    Role: Director
    Links: 5
  • Name MATIAS BAGNARA CUETO Director / President 4
    Role: Director / President
    Links: 4
  • Name MATIAS BAGNARA CUETO Secretary 4
    Role: Secretary
    Links: 4
  • Name MATIAS BAGNARA CUETO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MATIAS BAGNARA CUETO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS TOMAS BAGNARA VIVANCO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL AQUANET S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173684/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113582/2022 (0) 24/03/2022
    Date: 24/03/2022

Entries / Precedence COMERCIAL AQUANET S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About COMERCIAL AQUANET S.A.: Summary of COMERCIAL AQUANET S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2022. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.