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CUMI ASSOCIATED CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #192,5021,007,204 total
RUC: 1923230-1-726586
Total views
40
Avg / month
3
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
726586 Mercantil
Registration date
09/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights CUMI ASSOCIATED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1923230-1-726586

Executives CUMI ASSOCIATED CORP. (6)

Name
Role
Links
View
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents CUMI ASSOCIATED CORP. (3)

Act
Date
View
  • Act Entry Id -11198691- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720834- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6722647- (MASTER INFORMATION) Entry 24898/2011 (0) 09/02/2011
    Date: 09/02/2011

Entries / Precedence CUMI ASSOCIATED CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About CUMI ASSOCIATED CORP.: Summary of CUMI ASSOCIATED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2011. Estimated traffic: 40 total visits (peak 11). Position: #192,502 of 1,007,204. See representatives, branches, documents and filings.