LIVE
New today 802
Updated 305
New executives 1,911
Reported capital $ 3,726,326
Sign up Log in

DWS GHALIB S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,1761,011,214 total
RUC: 155658071-2-2017
Total views
103
Avg / month
9
Year peak
17
Current month +0.0 % vs Dec
8

Company information

Folio
155658071 Mercantil
Registration date
22/11/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 2 meses)
Request update

Highlights DWS GHALIB S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658071-2-2017

Executives DWS GHALIB S.A. (7)

Name
Role
Links
View
  • Name HENDRIK FRANZOAS MARAIS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DAVID ALBERTO APARICIO RAMOS Subscriber 90
    Role: Subscriber
    Links: 90
  • Name DAVID ALBERTO APARICIO RAMOS Director 90
    Role: Director
    Links: 90
  • Name HENDRIK FRANZOAS MARAIS Director / President 10
    Role: Director / President
    Links: 10
  • Name HENDRIK FRANZOAS MARAIS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name URSULA JEANETTE MARAIS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DWS GHALIB S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 44551/2024 (0) 31/01/2024
    Date: 31/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444160/2023 (0) 01/11/2023
    Date: 01/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 489197/2017 (0) 22/11/2017
    Date: 22/11/2017

Entries / Precedence DWS GHALIB S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About DWS GHALIB S.A.: Summary of DWS GHALIB S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2017. Estimated traffic: 103 total visits (peak 17). Position: #189,176 of 1,011,214. See representatives, branches, documents and filings.