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ARDWIN ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,1701,006,803 total
RUC: 1038093-1-544299
Total views
69
Avg / month
6
Year peak
15
Current month -33.3 % vs Sep
6

Company information

Folio
544299 Mercantil
Registration date
13/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ARDWIN ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1038093-1-544299

Executives ARDWIN ASSOCIATES CORP. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9106
    Role: Director
    Links: 9106
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name GEORGE ALLEN President 9106
    Role: President
    Links: 9106
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESEIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDWIN ASSOCIATES CORP. (3)

Act
Date
View
  • Act Entry Id -10882069- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655280- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6379406- (MASTER INFORMATION) Entry 168835/2006 (0) 13/11/2006
    Date: 13/11/2006

Entries / Precedence ARDWIN ASSOCIATES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About ARDWIN ASSOCIATES CORP.: Summary of ARDWIN ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/2006. Estimated traffic: 69 total visits (peak 15). Position: #479,170 of 1,006,803. See representatives, branches, documents and filings.