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ASSOCIATED FINANCE AND INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #294,5471,011,214 total
RUC: 26216-9-222853
Total views
83
Avg / month
7
Year peak
18
Current month +25.0 % vs Dec
5

Company information

Folio
222853 Mercantil
Registration date
26/05/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 28 días)
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Highlights ASSOCIATED FINANCE AND INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
26216-9-222853

Executives ASSOCIATED FINANCE AND INVESTMENT INC. (10)

Name
Role
Links
View
  • Name LUCIO BERNAL HERAZO Subscriber 269
    Role: Subscriber
    Links: 269
  • Name HENRY IVOR DARLINGTON Subscriber 66
    Role: Subscriber
    Links: 66
  • Name VERON LEROY DONALDS Director 6
    Role: Director
    Links: 6
  • Name FRANCISCO BUSTAMANTE Director 196
    Role: Director
    Links: 196
  • Name MERCEDES COBOS DE MIRANDA Director 247
    Role: Director
    Links: 247
  • Name VERON LEROY DONALDS President 6
    Role: President
    Links: 6
  • Name FRANCISCO BUSTAMANTE Treasurer 196
    Role: Treasurer
    Links: 196
  • Name MERCEDES COBO DE MIRANDA Secretary 1
    Role: Secretary
    Links: 1
  • Name LUCIO BERNAL HERAZO, Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSOCIATED FINANCE AND INVESTMENT INC. (3)

Act
Date
View
  • Act Entry Id -6293376- (MASTER INFORMATION) Entry 3973/197 (0) 26/05/1989
    Date: 26/05/1989
  • Act Entry Id -10859377- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8801455- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ASSOCIATED FINANCE AND INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About ASSOCIATED FINANCE AND INVESTMENT INC.: Summary of ASSOCIATED FINANCE AND INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/1989. Estimated traffic: 83 total visits (peak 18). Position: #294,547 of 1,011,214. See representatives, branches, documents and filings.