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PIWIN INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #248,3041,011,214 total
RUC: 35033-89-258607
Total views
91
Avg / month
8
Year peak
14
Current month +25.0 % vs Dec
10

Company information

Folio
258607 Mercantil
Registration date
16/04/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights PIWIN INVESTMENT CORP

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
35033-89-258607

Executives PIWIN INVESTMENT CORP (9)

Name
Role
Links
View
  • Name EDDIE HERNANDEZ CARDENAS Subscriber 613
    Role: Subscriber
    Links: 613
  • Name JUDITH GONZALEZ SANTOS Subscriber 52
    Role: Subscriber
    Links: 52
  • Name EDDIE HERNANDEZ CARDENAS Director 613
    Role: Director
    Links: 613
  • Name MANUEL OCHOA SANCHEZ Director 57
    Role: Director
    Links: 57
  • Name JUDITH GONZALEZ SANTOS Director 52
    Role: Director
    Links: 52
  • Name EDDIE HERNANDEZ CARDENAS President 613
    Role: President
    Links: 613
  • Name JUDITH GONZALEZ SANTOS Treasurer 52
    Role: Treasurer
    Links: 52
  • Name MANUEL OCHOA SANCHEZ Secretary 57
    Role: Secretary
    Links: 57
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIWIN INVESTMENT CORP (9)

Act
Date
View
  • Act Entry Id -7359165- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10393/214 (0) 02/06/1992
    Date: 02/06/1992
  • Act Entry Id -6347527- (MASTER INFORMATION) Entry 2317/214 (0) 16/04/1992
    Date: 16/04/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 78865/2024 (0) 26/02/2024
    Date: 26/02/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2023
    Date: 27/11/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2023
    Date: 27/11/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2023
    Date: 27/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 447256/2023 (0) 27/11/2023
    Date: 27/11/2023
  • Act Entry Id -11151896- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9600633- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence PIWIN INVESTMENT CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About PIWIN INVESTMENT CORP: Summary of PIWIN INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/1992. Estimated traffic: 91 total visits (peak 14). Position: #248,304 of 1,011,214. See representatives, branches, documents and filings.