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INMOBILIARIA AQUALINA 38A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #361,5251,007,204 total
Total views
103
Avg / month
9
Year peak
15
Current month +160.0 % vs Sep
13

Company information

Folio
388676 Mercantil
Registration date
25/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INMOBILIARIA AQUALINA 38A, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INMOBILIARIA AQUALINA 38A, S.A. (7)

Name
Role
Links
View
  • Name MANUEL ALVAREZ CORONA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name AMINA BHIKU DE DAYA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name SAJID NAZIM DAYA BHIKU Director 27
    Role: Director
    Links: 27
  • Name DARIO EUGENIO CARRILLO GOMILA Director 608
    Role: Director
    Links: 608
  • Name NAZIM MOHAMOOD DAYA Director 29
    Role: Director
    Links: 29
  • Name SAJID NAZIM DAYA BHIKU President 27
    Role: President
    Links: 27
  • Name DARIO EUGENIO CARRILLO GOMILA Treasurer 608
    Role: Treasurer
    Links: 608
  • Name NAZIM MOHAMOOD DAYA Secretary 29
    Role: Secretary
    Links: 29
  • Name ERIDES CARDENAS BUSTAMANTE Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA AQUALINA 38A, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence INMOBILIARIA AQUALINA 38A, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INMOBILIARIA AQUALINA 38A, S.A.: Summary of INMOBILIARIA AQUALINA 38A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2000. Estimated traffic: 103 total visits (peak 15). Position: #361,525 of 1,007,204. See representatives, branches, documents and filings.