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INVERSIONES CARWIN, S.A. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #174,2451,012,417 total
RUC: 15354-62-148145
Total views
70
Avg / month
6
Year peak
18
Current month +166.7 % vs Feb
8

Company information

Folio
148145 Mercantil
Registration date
21/03/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 mes)
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Highlights INVERSIONES CARWIN, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL, EXCEPTUANDO AQUELLAS QUE REQUIEREN DE UN REQUISITO ESPECIAL, COMPRA Y VENTA DE VIVERES EN GENERAL INTERMEDIARIO
RUC
15354-62-148145

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CARWIN, S.A.
    URB. BETANIA, CL. AVE 19-D NORTE N0.19, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVE 19-D NORTE N0.19, CASA SN, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES CARWIN, S.A. . (12)

Name
Role
Links
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  • Name ISTVAN SZMIRNOV President 21
    Role: President
    Links: 21
  • Name ESTEBAN DIAZ JAEN Treasurer 18
    Role: Treasurer
    Links: 18
  • Name DAMARIS DIAZ DE SZMIRNOV Secretary 14
    Role: Secretary
    Links: 14
  • Name CARLOS EDWIN GUEVARA JAEN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ESTEBAN DIAZ JAEN Director 18
    Role: Director
    Links: 18
  • Name GUILLERMINA DE DIAZ Director 29
    Role: Director
    Links: 29
  • Name GUILLERMINA DE DIAZ Board Member 29
    Role: Board Member
    Links: 29
  • Name DAMARIS DIAZ DE SZMIRNOV Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ISTVAN SZMIRNOV Director 21
    Role: Director
    Links: 21
  • Name DAMARIS DIAZ DE SZMIRNOV Director 14
    Role: Director
    Links: 14
  • Name LUIS CARLOS CABEZA MORENO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO EL TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CARWIN, S.A. . (3)

Act
Date
View
  • Act Entry Id -7053969- (MASTER INFORMATION) Entry 5899/170 (0) 21/03/1985
    Date: 21/03/1985
  • Act Entry Id -11191932- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8754808- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INVERSIONES CARWIN, S.A. . (0)

Procedure / Document type
Year
View
Request deletion
About INVERSIONES CARWIN, S.A. .: Summary of INVERSIONES CARWIN, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/03/1985. Estimated traffic: 70 total visits (peak 18). Position: #174,245 of 1,012,417. See representatives, branches, documents and filings.