LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SAQUIWA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155706672-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155706672 Mercantil
Registration date
26/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
Request update

Highlights SAQUIWA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706672-2-2021

Executives SAQUIWA CORP. (6)

Name
Role
Links
View
  • Name RONIE MORENO G. Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ADOLFO E. LINARES Subscriber 18
    Role: Subscriber
    Links: 18
  • Name YASIR ESTEBAN QUINTERO NUÑEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JUSHEIN WYACKY GUTIERREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AGUSTINA MATILDE NUÑEZ CEDEÑO DE QUINTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAQUIWA CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 436775/2025 (0) 17/10/2025
    Date: 17/10/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 294461/2025 (0) 18/07/2025
    Date: 18/07/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183239/2021 (0) 26/05/2021
    Date: 26/05/2021

Entries / Precedence SAQUIWA CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About SAQUIWA CORP.: Summary of SAQUIWA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/05/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.