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CONSTRUCCIONES AQUA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,2121,007,204 total
RUC: 1880974-1-719098
Total views
112
Avg / month
9
Year peak
16
Current month -7.1 % vs Sep
13

Company information

Folio
719098 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CONSTRUCCIONES AQUA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Construcción en general.
Legal representative
ANTONIO JOSÉ QUINTERO ALBORNOZ
RUC
1880974-1-719098
Business activities
- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name QUINTERO´S LIVING SOLUTIONS
    URB. BELLA VISTA, CL. AVENIDA MANUEL ESPINOSA BATISTA, EDF. TORRE INTERNATIONAL BUSINESS CENTER, APTO. PISO 7, OFICINA NO. 706, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA MANUEL ESPINOSA BATISTA, EDF. TORRE INTERNATIONAL BUSINESS CENTER, APTO. PISO 7, OFICINA NO. 706, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCCIONES AQUA S.A. (14)

Name
Role
Links
View
  • Name JULIETH LAGUNA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSE ANGEL ROSAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ANTONIO JOSE QUINTERO ALBORNOZ Director 3
    Role: Director
    Links: 3
  • Name OLIDA DEL CARMEN SUESCUN DE QUINTERO Director 2
    Role: Director
    Links: 2
  • Name GREISY DAYANA QUINTERO SUESCUN Director 2
    Role: Director
    Links: 2
  • Name DIANA CAROLINA QUINTERO SUESCUN Director 2
    Role: Director
    Links: 2
  • Name ELY XAVIER QUINTERO SUESCUN Director 5
    Role: Director
    Links: 5
  • Name ANTONIO JOSE QUINTERO ALBORNOZ President 3
    Role: President
    Links: 3
  • Name OLIDA DEL CARMEN SUESCUN DE QUINTERO Vice President 2
    Role: Vice President
    Links: 2
  • Name DIANA CAROLINA QUINTERO SUESCUN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GREISY DAYANA QUINTERO SUESCUN Secretary 2
    Role: Secretary
    Links: 2
  • Name ELY XAVIER QUINTERO SUESCUN Board Member 5
    Role: Board Member
    Links: 5
  • Name SANSON, ROSAS & ASOCIADOS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name ELY XAVIER QUINTIRO SUESCUN Y DIANA CAROLINA QUINTERO SUESCUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHAN ORLANDO RODRIGUEZ SANCHEZ Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name JOSE JAVIER QUINTERO RAMIREZ Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name JOSE MARCIAL UZCATEGUI RIVERA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DAVID ALFONSO PERNIA HERNANDEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN, INDISTINTAMENTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES AQUA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457036/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190799/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence CONSTRUCCIONES AQUA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONSTRUCCIONES AQUA S.A.: Summary of CONSTRUCCIONES AQUA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2010. Estimated traffic: 112 total visits (peak 16). Position: #338,212 of 1,007,204. See representatives, branches, documents and filings.