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SILVINA ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1548439-1-656943
Total views
34
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
656943 Mercantil
Registration date
26/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights SILVINA ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1548439-1-656943

Executives SILVINA ASSOCIATES S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name LURYS MADRID Director 1234
    Role: Director
    Links: 1234
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name JAQUELINE ALEXANDER Vice President 14769
    Role: Vice President
    Links: 14769
  • Name JAQUELINE ALEXANDER Treasurer 14769
    Role: Treasurer
    Links: 14769
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name LURYS MADRID Deputy Secretary 1234
    Role: Deputy Secretary
    Links: 1234
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • 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 PRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVINA ASSOCIATES S.A. (4)

Act
Date
View
  • Act Entry Id -13127151- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11461164- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204205- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6713406- (MASTER INFORMATION) Entry 57695/2009 (0) 26/03/2009
    Date: 26/03/2009

Entries / Precedence SILVINA ASSOCIATES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SILVINA ASSOCIATES S.A.: Summary of SILVINA ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2009. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.