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DWIN HOLDIND, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714251-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155714251 Mercantil
Registration date
20/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights DWIN HOLDIND, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155714251-2-2021

Executives DWIN HOLDIND, S.A (6)

Name
Role
Links
View
  • Name WILMAR LUIZ DA ROSA MOJICA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL ANGEL GUERRA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MIGUEL ANGEL GUERRA Director 6
    Role: Director
    Links: 6
  • Name MIGUEL ANGEL GUERRA President 6
    Role: President
    Links: 6
  • Name RICHARD DAEVEE GUERRA GUERRA Director 2
    Role: Director
    Links: 2
  • Name RICHARD DAEVEE GUERRA GUERRA Secretary 2
    Role: Secretary
    Links: 2
  • Name DANIEL ANGEL NIETO CUBILLA Director 2
    Role: Director
    Links: 2
  • Name DANIEL ANGEL NIETO CUBILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL ANGEL GUERRA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name Lic. ELVIA BRIDGITTE ARAUZ NIETO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DWIN HOLDIND, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116710/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395526/2021 (0) 20/10/2021
    Date: 20/10/2021

Entries / Precedence DWIN HOLDIND, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DWIN HOLDIND, S.A: Summary of DWIN HOLDIND, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Bugaba, Province Chiriquí. Registered since 20/10/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.