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DWS NEGOCIOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155717941-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155717941 Mercantil
Registration date
26/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights DWS NEGOCIOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717941-2-2022

Executives DWS NEGOCIOS S.A. (4)

Name
Role
Links
View
  • Name RAFAEL GASPAR FRADA DE SOUZA Director 1
    Role: Director
    Links: 1
  • Name RENATA RODRIGUEZ SILVA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DENIS WILLIAM DA SILVA Director / President 3
    Role: Director / President
    Links: 3
  • Name DENIS WILLIAM DA SILVA Secretary 3
    Role: Secretary
    Links: 3
  • Name RENATA RODRIGUEZ SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DENIS WILLIAM DA SILVA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DWS NEGOCIOS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128331/2025 (0) 31/03/2025
    Date: 31/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 503381/2024 (0) 30/12/2024
    Date: 30/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30456/2022 (0) 26/01/2022
    Date: 26/01/2022

Entries / Precedence DWS NEGOCIOS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DWS NEGOCIOS S.A.: Summary of DWS NEGOCIOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2022. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.