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DWD CONSULTANT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,3531,010,412 total
RUC: 1399953-1-627683
Total views
241
Avg / month
20
Year peak
45
Current month +116.7 % vs Nov
26

Company information

Folio
627683 Mercantil
Registration date
06/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 6 meses)
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Highlights DWD CONSULTANT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1399953-1-627683

Executives DWD CONSULTANT CORP. (4)

Name
Role
Links
View
  • Name DAVID WONG DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIANA GUTIERREZ AGUDELO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID WONG DIAZ Director 4
    Role: Director
    Links: 4
  • Name DIANA GUTIERREZ AGUDELO Director 3
    Role: Director
    Links: 3
  • Name AMPARO AGUDELO CRUZ Director 2
    Role: Director
    Links: 2
  • Name DAVID WONG DIAZ President 4
    Role: President
    Links: 4
  • Name AMPARO AGUDELO CRUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA GUTIERREZ AGUDELO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN AUSENCIA SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTI- VA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DWD CONSULTANT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 26530/2024 (0) 23/01/2024
    Date: 23/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2024
    Date: 23/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2024
    Date: 23/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2024
    Date: 23/01/2024
  • Act Entry Id -11162349- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682567- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627124- (MASTER INFORMATION) Entry 152332/2008 (0) 06/08/2008
    Date: 06/08/2008

Entries / Precedence DWD CONSULTANT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DWD CONSULTANT CORP.: Summary of DWD CONSULTANT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2008. Estimated traffic: 241 total visits (peak 45). Position: #346,353 of 1,010,412. See representatives, branches, documents and filings.