LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

DASWICK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #244,7031,007,204 total
RUC: 1976400-1-736356
Total views
69
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
736356 Mercantil
Registration date
21/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights DASWICK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1976400-1-736356

Executives DASWICK INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DASWICK INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10932813- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726742- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6801572- (MASTER INFORMATION) Entry 90112/2011 (0) 21/05/2011
    Date: 21/05/2011

Entries / Precedence DASWICK INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
Request deletion
About DASWICK INVESTMENTS S.A.: Summary of DASWICK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/05/2011. Estimated traffic: 69 total visits (peak 11). Position: #244,703 of 1,007,204. See representatives, branches, documents and filings.