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INVERSIONES AGUAS CLARAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,7611,007,204 total
Total views
127
Avg / month
11
Year peak
26
Current month +100.0 % vs Sep
8

Company information

Folio
348114 Mercantil
Registration date
17/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES AGUAS CLARAS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives INVERSIONES AGUAS CLARAS, S.A. (7)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELLA CEBALLOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name WALID SAADEDDINE OMAIS Director 93
    Role: Director
    Links: 93
  • Name SAAD EL DIN OMAIS Director 48
    Role: Director
    Links: 48
  • Name WALID SAADEDDINE OMAIS President 93
    Role: President
    Links: 93
  • Name SAAD EL DIN OMAIS Treasurer 48
    Role: Treasurer
    Links: 48
  • Name ABDUL AZIZ OMAIS Director / Secretary 121
    Role: Director / Secretary
    Links: 121
  • Name ABDUL AZIZ OMAIS Vice President 121
    Role: Vice President
    Links: 121
  • Name ALVARO BENJAMIN DAWKINS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AGUAS CLARAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 9912/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 542886/2016 (0) 21/12/2016
    Date: 21/12/2016

Entries / Precedence INVERSIONES AGUAS CLARAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About INVERSIONES AGUAS CLARAS, S.A.: Summary of INVERSIONES AGUAS CLARAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/1998. Estimated traffic: 127 total visits (peak 26). Position: #198,761 of 1,007,204. See representatives, branches, documents and filings.