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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

FORMER ASSOCIATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #11,6031,007,204 total
RUC: 1956527-1-732848
Total views
142
Avg / month
12
Year peak
16
Current month +27.3 % vs Sep
14

Company information

Folio
732848 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights FORMER ASSOCIATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1956527-1-732848

Executives FORMER ASSOCIATION S.A. (5)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name EDGARDO MEDINA Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name OSCAR AUGUSTO CEDEÑO Director 3679
    Role: Director
    Links: 3679
  • Name MARIO ANTONIO ALVARADO Director 1578
    Role: Director
    Links: 1578
  • Name DIEGO JACINTO BATISTA President 1178
    Role: President
    Links: 1178
  • Name OSCAR AUGUSTO CEDEÑO Treasurer 3679
    Role: Treasurer
    Links: 3679
  • Name MARIO ANTONIO ALVARADO Secretary 1578
    Role: Secretary
    Links: 1578
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FORMER ASSOCIATION S.A. (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 235598/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act Entry Id -11130857- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725079- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6798102- (MASTER INFORMATION) Entry 65933/2011 (0) 13/04/2011
    Date: 13/04/2011

Entries / Precedence FORMER ASSOCIATION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About FORMER ASSOCIATION S.A.: Summary of FORMER ASSOCIATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/04/2011. Estimated traffic: 142 total visits (peak 16). Position: #11,603 of 1,007,204. See representatives, branches, documents and filings.