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SMART WATER ISRAEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155717402-2-2022
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155717402 Mercantil
Registration date
11/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/07/2023 (hace 2 años)
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Highlights SMART WATER ISRAEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717402-2-2022

Executives SMART WATER ISRAEL, S.A. (4)

Name
Role
Links
View
  • Name ALDO SEBASTIAN LANCINI SERRANO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOANN DESIREE OROZCO AROSEMENA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALDO SEBASTIAN LANCINI SERRANO Director / President 11
    Role: Director / President
    Links: 11
  • Name GIPSY YISLANIA DIAZ HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOANN DESIREE OROZCO AROSEMENA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA PARCIALES O TOTALES, TAMBIÉN POR LA SIMPLE INHABILIDAD , LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART WATER ISRAEL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 475038/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7387/2022 (0) 11/01/2022
    Date: 11/01/2022

Entries / Precedence SMART WATER ISRAEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SMART WATER ISRAEL, S.A.: Summary of SMART WATER ISRAEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/01/2022. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.