AQUARA UNITED S.A.

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Profile AQUARA UNITED S.A.

Actual on 01.10.2024
Company name
AQUARA UNITED S.A.
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Company number
OE015721
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Saturday, 21 January 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025

Last statement dated Saturday, 20 January 2024
Nature of business (SIC)
None Supplied
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Registered office address
MMG TOWER, 23 FLOOR AVE. PACIFIC AND AVE. PASEO DEL MAR, COSTA DEL ESTE, PANAMA, PANAMA CITY
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PSC and Officers AQUARA UNITED S.A.

Person with significant control

(as of 05.07.2024)
Missing name
Status: Active
Notified on: Saturday, 21 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Saturday, 21 January 2023
Legal form: Persons With Significant Control Statement
Leon Lazaridis
Status: Active
Notified on: Thursday, 02 August 2012
Correspondence address: Mmg Tower, 23 Floor Ave. Pacific And Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
Nationality: Greek,
Date of birth: December 1962
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Significant Influence Or Control Registered Overseas Entity

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