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DOUBLE WIN CORPORATION,

CORPORATION (JOINT-STOCK COMPANY) MERGED #218,4341,014,021 total
RUC: 36554-28-263839
Total views
102
Avg / month
9
Year peak
13
Current month +0.0 % vs Feb
7

Company information

Folio
263839 Mercantil
Registration date
17/09/1992
Validity
PERPETUAL
Status
MERGED
Last update
24/12/2025 (hace 2 meses)
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Highlights DOUBLE WIN CORPORATION,

Currency
US DOLLAR
Share capital
10,000.00
RUC
36554-28-263839

Executives DOUBLE WIN CORPORATION, (10)

Name
Role
Links
View
  • Name ARIADNA PEREZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name NESLIN ARCE Subscriber 76
    Role: Subscriber
    Links: 76
  • Name MOISES LEVY Director 211
    Role: Director
    Links: 211
  • Name ESTELA DE LEVY Director 22
    Role: Director
    Links: 22
  • Name SORAYA LEVY DE WEINBERG Director 25
    Role: Director
    Links: 25
  • Name MOISES LEVY President 211
    Role: President
    Links: 211
  • Name SORAYA LEVY DE WEINBERG Treasurer 25
    Role: Treasurer
    Links: 25
  • Name ESTELA DE LEVY Secretary 22
    Role: Secretary
    Links: 22
  • Name ANGELICA CAMPOS J. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOUBLE WIN CORPORATION, (8)

Act
Date
View
  • Act Entry Id -7367001- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 748/217 (0) 24/09/1992
    Date: 24/09/1992
  • Act Entry Id -6412660- (MASTER INFORMATION) Entry 11872/216 (0) 17/09/1992
    Date: 17/09/1992
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 339264/2020 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2021
    Date: 24/02/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 54585/2021 (0) 24/02/2021
    Date: 24/02/2021
  • Act Entry Id -11166223- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9599375- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence DOUBLE WIN CORPORATION, (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DOUBLE WIN CORPORATION,: Summary of DOUBLE WIN CORPORATION,: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 17/09/1992. Estimated traffic: 102 total visits (peak 13). Position: #218,434 of 1,014,021. See representatives, branches, documents and filings.