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GWE PANAMA DG1, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #359,7191,007,204 total
RUC: 155617800-2-2015
Total views
67
Avg / month
6
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
155617800 Mercantil
Registration date
24/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/03/2024 (hace 1 año)
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Highlights GWE PANAMA DG1, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicios de consultoría y asesoramiento de administración de negocios
Legal representative
MENELAO MORA DE LA LASTRA
RUC
155617800-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name GWE PANAMA DG1, S.A.
    URB. OBARRIIO, CL. 50, EDF. F & F TOWER, APTO. PISO 39, OFICINA 39D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIIO, CL. 50, EDF. F & F TOWER, APTO. PISO 39, OFICINA 39D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GWE PANAMA DG1 S.A.
    URB. OBARRIO, CL. 50, EDF. F&F TOWER, APTO. 39D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. F&F TOWER, APTO. 39D, PANAMÁ PANAMÁ BELLA VISTA

Executives GWE PANAMA DG1, S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name DAVID GUTIERREZ DEL CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MENELAO MORA DE LA LASTRA Director / President 35
    Role: Director / President
    Links: 35
  • Name ALBERTO DE MIGUEL ICHASO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EGDA NUBIA SALDAÑA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GWE PANAMA DG1, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 266571/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216656/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 127694/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 557788/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 505133/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence GWE PANAMA DG1, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About GWE PANAMA DG1, S.A.: Summary of GWE PANAMA DG1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/11/2015. Estimated traffic: 67 total visits (peak 12). Position: #359,719 of 1,007,204. See representatives, branches, documents and filings.