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INVERSIONES ACQUA 15G, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,9521,007,204 total
RUC: 1096333-1-558518
Total views
151
Avg / month
13
Year peak
25
Current month -64.0 % vs Sep
9

Company information

Folio
558518 Mercantil
Registration date
09/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
11/06/2025 (hace 4 meses)
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Highlights INVERSIONES ACQUA 15G, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1096333-1-558518

Executives INVERSIONES ACQUA 15G, S.A. (8)

Name
Role
Links
View
  • Name MILISEN CASIS Subscriber 50
    Role: Subscriber
    Links: 50
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name JOSE ANTONIO PERAZA LABRADOR Director 15
    Role: Director
    Links: 15
  • Name ALEXANDRA MONICA RIZZI ALBORE Director 12
    Role: Director
    Links: 12
  • Name GIULIA SCAGLIATIRIZZI Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO PERAZA LABRADOR President 15
    Role: President
    Links: 15
  • Name ALEXANDRA MONICA RIZZI ALBORE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ALEXANDRA MONICA RIZZI ALBORE Secretary 12
    Role: Secretary
    Links: 12
  • Name ANGELA RIZZI ALBORE Board Member 1
    Role: Board Member
    Links: 1
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name EL PRESIDENTE O AL SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ACQUA 15G, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 152384/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 152384/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401924/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2018
    Date: 05/10/2018
  • Act Entry Id -9640653- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469250- (MASTER INFORMATION) Entry 38553/2007 (0) 09/03/2007
    Date: 09/03/2007

Entries / Precedence INVERSIONES ACQUA 15G, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INVERSIONES ACQUA 15G, S.A.: Summary of INVERSIONES ACQUA 15G, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2007. Estimated traffic: 151 total visits (peak 25). Position: #52,952 of 1,007,204. See representatives, branches, documents and filings.