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DAWAT WATERSIDE HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,9101,010,412 total
RUC: 155649032-2-2017
Total views
53
Avg / month
4
Year peak
9
Current month -14.3 % vs Nov
6

Company information

Folio
155649032 Mercantil
Registration date
12/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights DAWAT WATERSIDE HOLDING INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PODRA DEDICARSE A : COMPRAR,VENDER, TRANSFERIR, DISPONER, NEGOCIAR, FINANCIAR, ´PERMUTAR, POSEER, ADMINISTRAR, DAR O TOMAR DINERO EN PRESTAMO,ABRIR Y MANEJAR CUENTAS BANCARIAS EN PANAMA O CUALQUIER PARTE DEL MUNDO,DAR O TOMAR COMISION, HIPORECA, PRENDA, ARRENDAMIENTO,USO, USUFRUCTO,ANTICRESIS,TODA CLESE DE BIENES, MUEBLES E INMUEBLES,ACCIONES O DERECHOS Y CELEBRAR Y EFECTUAR TODOS LOS ACTOS, CONTRATOS,OPERACIONES, NEGOCIOS Y TRANSACCIONES DE LICITO COMERCIO. ENTRAR, CONCURRIR, Y PARTICIPAR EN TODA CLASE DE LICITACIONES,YA SEAN PUBLICAS O PRIVADAS ; YA SEA QUE SE EFECTUEN POR ENTIDADES GUBERNAMENTALES, ADMINISTRATIVAS, AUTONOMAS, SEMI-AUTONOMAS O POR LA EMPRESA PRIVADA O UNA PERSONA NATURAL. Y EN GENERAL DEDICARSE IGUALMENTE A REALIZAR TODOS LOS ACTOS,CONTRATOS, OPERACIONES Y TRANSACCIONES PERMITIDAS POR LA LEY A LAS SOCIEDADES ANONIMAS, AUNQUE NO GUARDE RELACION CON NINGUNO DE LOS OBJETIVOS MENCIONADOS EN ESTA CLAUSULA Y REALIZAR ADEMAS CUALQUIERA QUE PROCEDEN EN CALIDAD DE PRICIPALES,AGENTES O EN CUALQUIER OTRO CARÁCTER REPRESENTATIVO SEA CUAL FUERE.
RUC
155649032-2-2017

Executives DAWAT WATERSIDE HOLDING INC. (6)

Name
Role
Links
View
  • Name IVONNE MONTENEGRO SALERNO Subscriber 182
    Role: Subscriber
    Links: 182
  • Name MAXIMILIANO MONTENEGRO SALERNO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JEFFREY JOHN DAWSON Director / President 1
    Role: Director / President
    Links: 1
  • Name MAIRI WATSON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELISA MAIRI WATSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE O EL SECRETARIO. TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAWAT WATERSIDE HOLDING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509357/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267574/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188608/2017 (0) 12/05/2017
    Date: 12/05/2017

Entries / Precedence DAWAT WATERSIDE HOLDING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DAWAT WATERSIDE HOLDING INC.: Summary of DAWAT WATERSIDE HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Bocas, District Bocas, Province Bocas. Registered since 12/05/2017. Estimated traffic: 53 total visits (peak 9). Position: #479,910 of 1,010,412. See representatives, branches, documents and filings.