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INVERSIONES DJW, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685069-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155685069 Mercantil
Registration date
12/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights INVERSIONES DJW, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155685069-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DJW
    URB. VICTORIANO LORENZO, CL. PRINCIPAL, CASA 125, EDF. CASA, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. VICTORIANO LORENZO, CL. PRINCIPAL, CASA 125, EDF. CASA, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives INVERSIONES DJW, S.A. (4)

Name
Role
Links
View
  • Name TRANQUILINO DE LEON CASTRELLON Director / President 34
    Role: Director / President
    Links: 34
  • Name VICTOR ALFONSO DE LEON APONTE Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DAYRA ESTHER MARTINES GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TRANQUILINO DE LEON CASTRELLON Subscriber 34
    Role: Subscriber
    Links: 34
  • Name VICTOR ALFONSO DE LEON APONTE Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES SERA LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DJW, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 504273/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357651/2019 (0) 12/09/2019
    Date: 12/09/2019

Entries / Precedence INVERSIONES DJW, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES DJW, S.A.: Summary of INVERSIONES DJW, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.