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New today 401
Updated 933
New executives 7,128
Reported capital $ 1,426,000

UNIAGUAS (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,2981,007,204 total
RUC: 1417216-1-630878
Total views
108
Avg / month
9
Year peak
16
Current month -12.5 % vs Sep
14

Company information

Folio
630878 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights UNIAGUAS (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417216-1-630878

Executives UNIAGUAS (PANAMA), S.A. (6)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 417
    Role: Subscriber
    Links: 417
  • Name HENRY CAMPUZANO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name NANCY ARANGO COSTAIN Director 6
    Role: Director
    Links: 6
  • Name JAIME LARA ARJONA Director 4
    Role: Director
    Links: 4
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name NANCY ARANGO COSTAIN President 6
    Role: President
    Links: 6
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name JAIME LARA ARJONA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD EL REEMPLAZO SERA EJERCIDO POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNIAGUAS (PANAMA), S.A. (5)

Act
Date
View
  • Act Entry Id -10929742- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10795032- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9684275- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817550- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6630083- (MASTER INFORMATION) Entry 172716/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence UNIAGUAS (PANAMA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About UNIAGUAS (PANAMA), S.A.: Summary of UNIAGUAS (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 108 total visits (peak 16). Position: #111,298 of 1,007,204. See representatives, branches, documents and filings.