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H2O 12D, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,3141,007,204 total
RUC: 1378263-1-623330
Total views
41
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
623330 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights H2O 12D, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378263-1-623330

Executives H2O 12D, S.A. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ALBERTO ENRIQUE ARISTEGUIETA ANDRADE Director 11
    Role: Director
    Links: 11
  • Name ENRIQUE ANTONIO ARISTEGUIETA GRAMCKO Director 4
    Role: Director
    Links: 4
  • Name MARIA ISABEL OLIVEROS LOPEZ Director 3
    Role: Director
    Links: 3
  • Name ALBERTO ENRIQUE ARISTEGUIETA ANDRADE President 11
    Role: President
    Links: 11
  • Name ALBERTO ENRIQUE ARISTEGUIETA ANDRADE Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ALBERTO ENRIQUE ARISTEGUIETA ANDRADE Secretary 11
    Role: Secretary
    Links: 11
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H2O 12D, S.A. (3)

Act
Date
View
  • Act Entry Id -11053613- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682062- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623057- (MASTER INFORMATION) Entry 127795/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence H2O 12D, S.A. (8)

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. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • 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. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About H2O 12D, S.A.: Summary of H2O 12D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 41 total visits (peak 5). Position: #438,314 of 1,007,204. See representatives, branches, documents and filings.