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SERVICIOS MULTIPLES DE AGUA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,5621,006,803 total
RUC: 1372965-1-622074
Total views
40
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
622074 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights SERVICIOS MULTIPLES DE AGUA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1372965-1-622074

Executives SERVICIOS MULTIPLES DE AGUA, S.A. (5)

Name
Role
Links
View
  • Name TERESA DIAZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NEREIDA SHAIK DE CAICEDO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name NEREIDA SHAIK DE CAICEDO Director 26
    Role: Director
    Links: 26
  • Name TERESA DIAZ Director 14
    Role: Director
    Links: 14
  • Name ALEJANDRO MEDINA Director 6
    Role: Director
    Links: 6
  • Name NEREIDA SHAIK DE CAICEDO President 26
    Role: President
    Links: 26
  • Name ALEJANDRO MEDINA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TERESA DIAZ Secretary 14
    Role: Secretary
    Links: 14
  • Name JUAN EDUARDO VEGABENEDITO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA PRESIDENTA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS MULTIPLES DE AGUA, S.A. (3)

Act
Date
View
  • Act Entry Id -11070057- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681773- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621588- (MASTER INFORMATION) Entry 121299/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence SERVICIOS MULTIPLES DE AGUA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE PROT. AGREEMENT SOCIAL DE SOCIE, Qualification Rights 2008
    Year: 2008
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About SERVICIOS MULTIPLES DE AGUA, S.A.: Summary of SERVICIOS MULTIPLES DE AGUA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 40 total visits (peak 6). Position: #655,562 of 1,006,803. See representatives, branches, documents and filings.