AQUARA UNITED S.A.
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Leon Lazaridis | Individual Beneficial Owner | 01/08/2012 - Present | 4 |
Leon Lazaridis | Individual Beneficial Owner | 02/08/2012 - Present | 4  |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout AQUARA UNITED S.A.
AQUARA UNITED S.A. is an(a) Registered company incorporated on 21/01/2023 with the registered office located at Ave. Aquilino De La Guardia & 47 Street Ocean Business Plaza Building, Floor 12, Suite 1203, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of AQUARA UNITED S.A.?
AQUARA UNITED S.A. is currently Registered. It was registered on 21/01/2023 .
Where is AQUARA UNITED S.A. located?
AQUARA UNITED S.A. is registered at Ave. Aquilino De La Guardia & 47 Street Ocean Business Plaza Building, Floor 12, Suite 1203, Panama City.
What is the latest filing for AQUARA UNITED S.A.?
The latest filing was on 29/01/2026: Update statement made on 20 january 2026 no change.