LIVE
New today 401
Updated 533
New executives 5,048
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES DW, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 29939-1-761775
Total views
47
Avg / month
4
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
761775 Mercantil
Registration date
28/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES DW, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ODILIA DENIS CHACON SANCHEZ
RUC
29939-1-761775

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DW,S.A
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, CASA 2 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, CASA 2 C, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES DW, S.A. (5)

Name
Role
Links
View
  • Name ARACELY MARADIAGA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JUAN RAMON MALIVERN FERNANDEZ Subscriber 92
    Role: Subscriber
    Links: 92
  • Name ODILIA DENIS CHACON SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name ODILIA INDIRA SANCHEZ CHACON Director 2
    Role: Director
    Links: 2
  • Name JUAN RAMON MALIVERN FERNANDEZ Director 92
    Role: Director
    Links: 92
  • Name ODILIA DENIS CHACON SANCHEZ President 2
    Role: President
    Links: 2
  • Name JUAN RAMON MALIVERN FERNANDEZ Treasurer 92
    Role: Treasurer
    Links: 92
  • Name ODILIA INDIRA SANCHEZ CHACON Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN RAMON MALIVERN FERNANDEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DW, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About INVERSIONES DW, S.A.: Summary of INVERSIONES DW, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2012. Estimated traffic: 47 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.