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ALWIN BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,5821,007,204 total
RUC: 25980-47-221698
Total views
159
Avg / month
13
Year peak
34
Current month +21.4 % vs Sep
17

Company information

Folio
221698 Mercantil
Registration date
20/04/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/08/2023 (hace 2 años)
Request update

Highlights ALWIN BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
25980-47-221698

Executives ALWIN BUSINESS INC. (6)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name AIDA GONZALEZ Director / President 1056
    Role: Director / President
    Links: 1056
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALWIN BUSINESS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 184030/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75599/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence ALWIN BUSINESS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Reinscripción de Títulos Anteriores a 1913 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ALWIN BUSINESS INC.: Summary of ALWIN BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/1989. Estimated traffic: 159 total visits (peak 34). Position: #450,582 of 1,007,204. See representatives, branches, documents and filings.