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FCC AQUALIA, S.A.

FOREIGN COMPANY ACTIVE #7,4491,010,412 total
RUC: 155616274-2-2015
Total views
256
Avg / month
21
Year peak
34
Current month -67.6 % vs Nov
11

Company information

Folio
155616274 Mercantil
Registration date
29/10/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/05/2025 (hace 6 meses)
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Highlights FCC AQUALIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ANTONIO JOSÉ NICOLA GARCÍA
RUC
155616274-2-2015
Business activities
- Actividades de saneamiento y otros servicios de gestión de desechos- Alcantarillado- Captación, tratamiento y suministro de agua- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Otras actividades especializadas de la construcción- Servicios de asesorías, consultorías, diseños de proyectos- Tratamiento y eliminación de desechos no peligrosos

Branches / Establishments (3)

Trade name
Address
  • Trade name FCC AQUALIA, S.A.
    URB. URBANIZACIÓN OBARRIO, CALLE NICANOR OBARRIO, CALLE 50, EDF. EDIFICIO TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACIÓN OBARRIO, CALLE NICANOR OBARRIO, CALLE 50, EDF. EDIFICIO TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FCC AQUALIA, S. A.
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. NICANOR DE OBARRIO, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FCC AQUALIA, S. A.
    URB. PH PASEO DE GRACIA, CL. CARRETERA PANAMERICANA, EDF. PH PASEO DE GRACIA, APTO. LOCAL 13 – 2 NIVEL, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PH PASEO DE GRACIA, CL. CARRETERA PANAMERICANA, EDF. PH PASEO DE GRACIA, APTO. LOCAL 13 – 2 NIVEL, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives FCC AQUALIA, S.A. (9)

Name
Role
Links
View
  • Name OTORGAR UN PODER ESPECIAL A LA FIRMA ARIAS, ALEMAN & MORA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIX PARRA MEDIAVILLA Vice President 2
    Role: Vice President
    Links: 2
  • Name CRISTINA LOPEZ BARRANCO (CONSEJERA) Secretary 1
    Role: Secretary
    Links: 1
  • Name ISIDORO MARBAN FERNANDEZ (CONSEJERO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SE OTORGA PODER A DON DAVID DIEZ FRONTON SEGUN ESCRITURA PUBLICA NUMERO 11,521 DE 8 DE MAYO DE 2018, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MIGUEL JANICES CARPINTERO, ANTONIO VASSAL LO REINA, GUILLERMO MOYA GARCÍA-RENEDO Y MARK MULLER, ACTUAR COMO APODERADO GENERAL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name D. ANTONIO JOSE NICOLA GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DAVID DIEZ FRONTON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES, A D. D. DAVID DIEZ FRONTON Y D. ANTONIO JOSE NICOLA GARCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FCC AQUALIA, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (Resident Agent Resignation) Entry 380785/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 337383/2019 (0) 29/08/2019
    Date: 29/08/2019
  • Act Electronic Entry Nº 12 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 181627/2019 (0) 15/05/2019
    Date: 15/05/2019
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 181627/2019 (0) 15/05/2019
    Date: 15/05/2019
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 332952/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332952/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 332952/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 297908/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 194440/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 535026/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 535026/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 80362/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 305758/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 268239/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469431/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence FCC AQUALIA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FCC AQUALIA, S.A.: Summary of FCC AQUALIA, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 29/10/2015. Estimated traffic: 256 total visits (peak 34). Position: #7,449 of 1,010,412. See representatives, branches, documents and filings.