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AKW HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2670180-1-843556
Total views
62
Avg / month
5
Year peak
17
Current month -60.0 % vs Sep
4

Company information

Folio
843556 Mercantil
Registration date
10/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights AKW HOLDING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2670180-1-843556

Executives AKW HOLDING, CORP. (6)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name JUAN BORRELL Subscriber 20
    Role: Subscriber
    Links: 20
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 410
    Role: Director
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Director 162
    Role: Director
    Links: 162
  • Name NEKELDA MARIA BADILLO DE MENDOZA Director 78
    Role: Director
    Links: 78
  • Name NESTOR ABDIEL GALLARDO HERRERA President 410
    Role: President
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Treasurer 162
    Role: Treasurer
    Links: 162
  • Name NEKELDA MARIA BADILLO DE MENDOZA Secretary 78
    Role: Secretary
    Links: 78
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKW HOLDING, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139637/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240269/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2020
    Date: 05/10/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2020
    Date: 05/10/2020

Entries / Precedence AKW HOLDING, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About AKW HOLDING, CORP.: Summary of AKW HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2014. Estimated traffic: 62 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.