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IGUAQUE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #459,1211,010,412 total
RUC: 155617961-2-2015
Total views
59
Avg / month
5
Year peak
16
Current month +0.0 % vs Nov
3

Company information

Folio
155617961 Mercantil
Registration date
25/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
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Highlights IGUAQUE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617961-2-2015

Executives IGUAQUE INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name OWENS & WATSON Resident Agent 732
    Role: Resident Agent
    Links: 732
  • Name ROLANDO CASTILLO Director / President 1094
    Role: Director / President
    Links: 1094
  • Name ALEX KING Director / Secretary 667
    Role: Director / Secretary
    Links: 667
  • Name IAN JOHNSON Director / Treasurer 339
    Role: Director / Treasurer
    Links: 339
  • Name LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA LOS DIRECTORES PODRAN ACTUAR COMO TALES ESPAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DEREUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ese objeto REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IGUAQUE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509362/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 496661/2019 (0) 26/12/2019
    Date: 26/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 505938/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence IGUAQUE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IGUAQUE INVESTMENTS S.A.: Summary of IGUAQUE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/11/2015. Estimated traffic: 59 total visits (peak 16). Position: #459,121 of 1,010,412. See representatives, branches, documents and filings.