LIVE
New today 1,203
Updated 41
New executives 313
Reported capital $ 0
Sign up Log in

P4 DAWCAS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #589,5301,010,412 total
RUC: 155654612-2-2017
Total views
47
Avg / month
4
Year peak
8
Current month -20.0 % vs Oct
4

Company information

Folio
155654612 Mercantil
Registration date
01/09/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 29 días)
Request update

Highlights P4 DAWCAS CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654612-2-2017

Executives P4 DAWCAS CONSULTING GROUP, S.A. (5)

Name
Role
Links
View
  • Name ARQUIMEDES SOSA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YISETH APARICIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name RAFAEL ARJONA Subscriber 408
    Role: Subscriber
    Links: 408
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P4 DAWCAS CONSULTING GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 412998/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 272642/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 317975/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373207/2017 (0) 01/09/2017
    Date: 01/09/2017

Entries / Precedence P4 DAWCAS CONSULTING GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About P4 DAWCAS CONSULTING GROUP, S.A.: Summary of P4 DAWCAS CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/09/2017. Estimated traffic: 47 total visits (peak 8). Position: #589,530 of 1,010,412. See representatives, branches, documents and filings.