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ASSOCIATE VENTURE GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,0201,007,204 total
RUC: 1427052-1-633245
Total views
63
Avg / month
5
Year peak
11
Current month -50.0 % vs Sep
3

Company information

Folio
633245 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights ASSOCIATE VENTURE GROUP,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427052-1-633245

Executives ASSOCIATE VENTURE GROUP,INC. (7)

Name
Role
Links
View
  • Name OLMEDO ALEXIS GOMEZ GONZALEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name RAQUEL ALEIDA GRIMALDO RIOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JOSE EDUARDO BREA SOLIS Director 20
    Role: Director
    Links: 20
  • Name JAVIER DE JESUS JIMENEZ MUÑOZ Director 14
    Role: Director
    Links: 14
  • Name KATIA NUÑEZ ASENJO Director 18
    Role: Director
    Links: 18
  • Name JOSE EDUARDO BREA SOLIS President 20
    Role: President
    Links: 20
  • Name JAVIER DE JESUS JIMENEZ MUÑOZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name KATIA NUÑEZ ASENJO Secretary 18
    Role: Secretary
    Links: 18
  • Name GOMEZ & GRIMALDO ABOGADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSOCIATE VENTURE GROUP,INC. (3)

Act
Date
View
  • Act Entry Id -11119552- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684756- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632113- (MASTER INFORMATION) Entry 183686/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence ASSOCIATE VENTURE GROUP,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ASSOCIATE VENTURE GROUP,INC.: Summary of ASSOCIATE VENTURE GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 63 total visits (peak 11). Position: #111,020 of 1,007,204. See representatives, branches, documents and filings.