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CONWALL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2253658-1-782056
Total views
27
Avg / month
2
Year peak
5
Current month -25.0 % vs Nov
3

Company information

Folio
782056 Mercantil
Registration date
28/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2025 (hace 1 mes)
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Highlights CONWALL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2253658-1-782056

Executives CONWALL INVESTMENTS INC. (10)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name LINA MARIA VILLEGAS Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS PEREZ Director 15
    Role: Director
    Links: 15
  • Name YENNY ARROYAVE Director 2
    Role: Director
    Links: 2
  • Name LINA MARIA VILLEGAS President 2
    Role: President
    Links: 2
  • Name JOSE LUIS PEREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name YENNY ARROYAVE Secretary 2
    Role: Secretary
    Links: 2
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE, SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONWALL INVESTMENTS INC. (7)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2023
    Date: 29/09/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 402116/2023 (0) 29/09/2023
    Date: 29/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2023
    Date: 29/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2023
    Date: 29/09/2023
  • Act Entry Id -10982768- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9742017- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6834779- (MASTER INFORMATION) Entry 183994/2012 (0) 28/09/2012
    Date: 28/09/2012

Entries / Precedence CONWALL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CONWALL INVESTMENTS INC.: Summary of CONWALL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2012. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.