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DW REAL ESTATE ASSOCIATES LLC INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #900,1701,014,021 total
RUC: 155606091-2-2015
Total views
30
Avg / month
3
Year peak
6
Current month -100.0 % vs Feb
0

Company information

Folio
155606091 Mercantil
Registration date
30/06/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 4 meses)
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Highlights DW REAL ESTATE ASSOCIATES LLC INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606091-2-2015

Executives DW REAL ESTATE ASSOCIATES LLC INC. (9)

Name
Role
Links
View
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3226
    Role: Resident Agent
    Links: 3226
  • Name DIETRICH JUERGEN WESTPHAL Director / President 3
    Role: Director / President
    Links: 3
  • Name ANGEL CEDEÑO PALACIOS Director 782
    Role: Director
    Links: 782
  • Name KENYA FOSTER NATES Director 582
    Role: Director
    Links: 582
  • Name DIETRICH JUERGEN WESTPHAL Secretary 3
    Role: Secretary
    Links: 3
  • Name DIETRICH JUERGEN WESTPHAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANGEL CEDEÑO PALACIOS Subscriber 782
    Role: Subscriber
    Links: 782
  • Name MARYORIE BATISTA RIVAS Subscriber 2583
    Role: Subscriber
    Links: 2583
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DW REAL ESTATE ASSOCIATES LLC INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 393543/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 278772/2015 (0) 30/06/2015
    Date: 30/06/2015

Entries / Precedence DW REAL ESTATE ASSOCIATES LLC INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DW REAL ESTATE ASSOCIATES LLC INC.: Summary of DW REAL ESTATE ASSOCIATES LLC INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/06/2015. Estimated traffic: 30 total visits (peak 6). Position: #900,170 of 1,014,021. See representatives, branches, documents and filings.