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DESARROLLO AQUA HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,3051,007,204 total
RUC: 1460347-1-639794
Total views
37
Avg / month
3
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
639794 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights DESARROLLO AQUA HOUSE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1460347-1-639794

Executives DESARROLLO AQUA HOUSE, S.A. (5)

Name
Role
Links
View
  • Name RAUL DAVID POLO LOPEZ Director 264
    Role: Director
    Links: 264
  • Name NIDIA ROSA GARCIA Director 14
    Role: Director
    Links: 14
  • Name NIDIA ROSA GARCIA President 14
    Role: President
    Links: 14
  • Name RAUL DAVID POLO LOPEZ Treasurer 264
    Role: Treasurer
    Links: 264
  • Name RAUL DAVID POLO LOPEZ Secretary 264
    Role: Secretary
    Links: 264
  • Name NIDIA ROSA GARCIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RAUL DAVID POLO LOPEZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name ALBA MARY MARIN Director 2
    Role: Director
    Links: 2
  • Name LICENCIADO RAUL DAVID POLO LOPEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTA Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO AQUA HOUSE, S.A. (3)

Act
Date
View
  • Act Entry Id -11000375- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687562- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699789- (MASTER INFORMATION) Entry 220714/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence DESARROLLO AQUA HOUSE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About DESARROLLO AQUA HOUSE, S.A.: Summary of DESARROLLO AQUA HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 37 total visits (peak 6). Position: #652,305 of 1,007,204. See representatives, branches, documents and filings.