LIVE
New today 1,203
Updated 587
New executives 2,715
Reported capital $ 0
Sign up Log in

CW CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #462,8231,010,412 total
RUC: 155656174-2-2017
Total views
64
Avg / month
5
Year peak
10
Current month +25.0 % vs Oct
10

Company information

Folio
155656174 Mercantil
Registration date
06/10/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights CW CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
SORAYA IVETTE CASTRO RIVAS
RUC
155656174-2-2017
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name PHILIP CONSULTING
    URB. VILLA LUCRE PASEO REAL, CL. FRANKFURT, CASA 48, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE PASEO REAL, CL. FRANKFURT, CASA 48, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives CW CONSULTING, S.A. (8)

Name
Role
Links
View
  • Name SORAYA CASTRO DE PEDRESCHI Subscriber 580
    Role: Subscriber
    Links: 580
  • Name MARIA ANA RIVAS Subscriber 417
    Role: Subscriber
    Links: 417
  • Name SORAYA CASTRO DE PEDRESCHI Director / President 580
    Role: Director / President
    Links: 580
  • Name SORAYA CASTRO DE PEDRESCHI Secretary 580
    Role: Secretary
    Links: 580
  • Name SORAYA CASTRO DE PEDRESCHI Treasurer 580
    Role: Treasurer
    Links: 580
  • Name MARIA ANA RIVAS Director 417
    Role: Director
    Links: 417
  • Name CARMEN DE GRACIA Director 60
    Role: Director
    Links: 60
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENATARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CW CONSULTING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 409133/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199643/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 442209/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425663/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence CW CONSULTING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About CW CONSULTING, S.A.: Summary of CW CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/10/2017. Estimated traffic: 64 total visits (peak 10). Position: #462,823 of 1,010,412. See representatives, branches, documents and filings.