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OIL & WATER INVESMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155639867-1-1
Total views
19
Avg / month
2
Year peak
5
Current month -100.0 % vs Sep
0

Company information

Folio
155639867 Mercantil
Registration date
14/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights OIL & WATER INVESMENT GROUP S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Proyectos para la exportación y Producción Petrolera y desarrollo y ejecución de proyectos de Inversión Petrolera, Minerales, Inversión en Proyectos para la Purificación, Mejoramiento y tratamiento del agua.
Legal representative
HERBERT GARCIA ACEVEDO
RUC
155639867-1-1

Branches / Establishments (2)

Trade name
Address
  • Trade name OIL & WATER INVESMENT GROUP
    URB. CONDADO DEL REY, CL. CENTENIAL MALL, EDF. PLAZA SKY, APTO. M9, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. CENTENIAL MALL, EDF. PLAZA SKY, APTO. M9, PANAMÁ PANAMÁ ANCÓN
  • Trade name OIL & WATER INVESMENT GROUP
    URB. CONDADO DEL REY, CL. CENTENIAL MALL, EDF. PLAZA SKY, APTO. M9, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. CENTENIAL MALL, EDF. PLAZA SKY, APTO. M9, PANAMÁ PANAMÁ ANCÓN

Executives OIL & WATER INVESMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name MARÍA VALENCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARICEL DE LEÓN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HERBERT GARCIA ACEVEDO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE SAUL TORRES MUÑOZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARÍA VALENCIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LEONARDO MARIN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HERBERT GARCIA ACEVEDO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS GERMAN GARCIA HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OIL & WATER INVESMENT GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 530300/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 530300/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497954/2016 (0) 14/11/2016
    Date: 14/11/2016

Entries / Precedence OIL & WATER INVESMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About OIL & WATER INVESMENT GROUP S.A.: Summary of OIL & WATER INVESMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2016. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.