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INVERSIONES AGUADULCEÑAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#199,7841,014,823 total
Total views
114
Avg / month
10
Year peak
20
Current month+100.0 % vs Mar
20

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#199,784 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
321397Mercantil
Registration date
02/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights INVERSIONES AGUADULCEÑAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INVERSIONES AGUADULCEÑAS, S.A. (4)

Name
Role
Links
View
  • Name EDY ALBERTO TRELLES ESPINOSA Subscriber3
    Role:Subscriber
    Links: 3
  • Name JAIME ANTONIO RUIZ Subscriber62
    Role:Subscriber
    Links: 62
  • Name GLADYS EUDOCIA BUSTAMANTE LEGUIZAMO Director2
    Role:Director
    Links: 2
  • Name EDY ALBERTO TRELLES ESPINOSA Director3
    Role:Director
    Links: 3
  • Name JAIME ANTONIO RUIZ Director62
    Role:Director
    Links: 62
  • Name GLADYS EUDOCIA BUSTAMANTE LEGUIZAMO President2
    Role:President
    Links: 2
  • Name EDY ALBERTO TRELLES ESPINOSA Treasurer3
    Role:Treasurer
    Links: 3
  • Name JAIME ANTONIO RUIZ Secretary62
    Role:Secretary
    Links: 62
  • Name JAIME ANTONIO RUIZ Resident Agent62
    Role:Resident Agent
    Links: 62
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO 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.

Registry entries and filings INVERSIONES AGUADULCEÑAS, S.A. (2)

Entry / filing
Date
View
  • Entry / filing ANOTACIÓN Registry Entry Nº 1 (Migration to Electronic Folio) 05/07/2017
    Date: 05/07/2017
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 05/07/2017
    Date: 05/07/2017

Registry filing history INVERSIONES AGUADULCEÑAS, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).
    • If you need more context, open the visible entries and filings: there are 2 in total.