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ARDWELL ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #16,7881,010,412 total
RUC: 1874378-1-717784
Total views
124
Avg / month
10
Year peak
23
Current month +228.6 % vs Nov
23

Company information

Folio
717784 Mercantil
Registration date
12/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 22 días)
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Highlights ARDWELL ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1874378-1-717784

Executives ARDWELL ASSETS CORP. (9)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name AIDA GONZALEZ Director 1059
    Role: Director
    Links: 1059
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name AIDA GONZALEZ Secretary 1059
    Role: Secretary
    Links: 1059
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDWELL ASSETS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 367003/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act Entry Id -10990403- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717672- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6643036- (MASTER INFORMATION) Entry 197978/2010 (0) 12/11/2010
    Date: 12/11/2010

Entries / Precedence ARDWELL ASSETS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ARDWELL ASSETS CORP.: Summary of ARDWELL ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/11/2010. Estimated traffic: 124 total visits (peak 23). Position: #16,788 of 1,010,412. See representatives, branches, documents and filings.