| Entity Name: | CONSTRUCCIONES AQUARIUS, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Sep 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000004982 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 31 # 3-80, CIUDAD DE PANAMA, PANAMA |
| Mail Address: | CALLE 31 # 3-80, CIUDAD DE PANAMA, PANAMA |
| Name | Role | Address |
|---|---|---|
| TORO ISAZA FERNANDO | Director | CALLE 31 # 3-80, CIUDAD DE PANAMA, PANAMA |
| TORO ISAZA FERNANDO | Secretary | CALLE 31 # 3-80, CIUDAD DE PANAMA, PANAMA |
| JARAMILLO DE ISAZA NELLY | Director | CALLE 31 # 3-80, CIUDAD DE PANAMA, PANAMA |
| JARAMILLO FERNAN | President | 7603 ESTRELLA CIRCLE, BOCA RATON, FL, 33433 |
| URIBE DE JARAMILLO ELENA | Vice President | 7603 ESTRELLA CIRCLE, BOCA RATON, FL, 33433 |
| URIBE DE JARAMILLO ELENA | Treasurer | 7603 ESTRELLA CIRCLE, BOCA RATON, FL, 33433 |
| JARAMILLO FERNAN | Agent | 7603 ESTRELLA CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
