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AWA HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687946-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155687946 Mercantil
Registration date
19/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights AWA HOLDINGS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687946-2-2019

Executives AWA HOLDINGS CORP (7)

Name
Role
Links
View
  • Name OSVALDO FLORES GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name NADIA ANDREYNA JORGE RODRIGUEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ABDEL WAHHAB ABOABDO Director / President 2
    Role: Director / President
    Links: 2
  • Name IBRAHIEM ABOABDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name RAYMOND NG LAM Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AWA HOLDINGS CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140413/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 294127/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447443/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence AWA HOLDINGS CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AWA HOLDINGS CORP: Summary of AWA HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.