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INVERSIONES ACUARIO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 366984-1-21933
Total views
75
Avg / month
6
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
366984 Mercantil
Registration date
10/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES ACUARIO HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y DISTRIBUCION DE ROPA.
Legal representative
DORA ISABEL ANGUIZOLA DE ALVAREZ
RUC
366984-1-21933

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES ACUARIO HOLDING, S.A.
    URB. VIA JOSE MARIA TORRIJOS, VILLALOBOS, CALLE PRINCIPAL, EDIF. N0. 22, PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, VILLALOBOS, CALLE PRINCIPAL, EDIF. N0. 22, PANAMÁ PANAMÁ PEDREGAL
  • Trade name BAHIA FASHION
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, LOCAL NO. 26-F, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, LOCAL NO. 26-F, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES ACUARIO HOLDING, S.A. (9)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name DORA ANGUIZOLA DEV ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DORA ANGUIZOLADE ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name SERAFINA ZUÑIGA MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name MONICA SANJUR ADAMES Director 1
    Role: Director
    Links: 1
  • Name DORA ANGUIZOLA DE ALVAREZ President 11
    Role: President
    Links: 11
  • Name MONICO SANJUR ADAMES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERAFINA ZUÑIGA NARTINEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EN AUSENCIA DEL TITULAR EL SECRETARIO Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ACUARIO HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281241/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2018
    Date: 19/07/2018

Entries / Precedence INVERSIONES ACUARIO HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
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About INVERSIONES ACUARIO HOLDING, S.A.: Summary of INVERSIONES ACUARIO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/1999. Estimated traffic: 75 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.