LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES H 2 O,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,7631,007,204 total
RUC: 1314148-1-608987
Total views
83
Avg / month
7
Year peak
14
Current month +0.0 % vs Sep
12

Company information

Folio
608987 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights INVERSIONES H 2 O,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE EN GENERAL
Legal representative
ONELIA NUÑEZ
RUC
1314148-1-608987

Branches / Establishments (1)

Trade name
Address
  • Trade name BELLANOVA
    URB. AVENIDA LAS MERCEDES, CL. AVENIDA LAS MERCEDES, EDF. TORRE C, APTO. 3D, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. AVENIDA LAS MERCEDES, CL. AVENIDA LAS MERCEDES, EDF. TORRE C, APTO. 3D, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES H 2 O,S.A. (5)

Name
Role
Links
View
  • Name ONELIA NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO RAUL TORREALBA PEREIRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ONELIA NUÑEZ Director 3
    Role: Director
    Links: 3
  • Name FERNANDO RAUL TORREALBA PEREIRA Director 4
    Role: Director
    Links: 4
  • Name ONELIA NUÑEZ President 3
    Role: President
    Links: 3
  • Name FERNANDO RAUL TORREALBA PEREIRA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FERNANDO RAUL TORREALBA PEREIRA Secretary 4
    Role: Secretary
    Links: 4
  • Name BEATRIZ MIRABAL Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name YOHAN ELIAS NUÑEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES H 2 O,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92013270/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92013270/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence INVERSIONES H 2 O,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About INVERSIONES H 2 O,S.A.: Summary of INVERSIONES H 2 O,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2008. Estimated traffic: 83 total visits (peak 14). Position: #213,763 of 1,007,204. See representatives, branches, documents and filings.