LIVE
New today 401
Updated 280
New executives 4,613
Reported capital $ 1,426,000
Sign up Log in

THE ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #103,6221,007,204 total
RUC: 2006027-1-741069
Total views
97
Avg / month
8
Year peak
15
Current month +33.3 % vs Sep
12

Company information

Folio
741069 Mercantil
Registration date
11/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights THE ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría y Consultaria de Servicios Hipotecarios.
Legal representative
SEAN OHMAR NEWBOLD
RUC
2006027-1-741069

Branches / Establishments (1)

Trade name
Address
  • Trade name THE ASSOCIATES S.A.
    URB. ALBROOK GARDENS, CALLE PRIMERA, EDF. EDIFICIO PANCANAL, APTO. LOCAL 7, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK GARDENS, CALLE PRIMERA, EDF. EDIFICIO PANCANAL, APTO. LOCAL 7, PANAMÁ PANAMÁ ANCÓN

Executives THE ASSOCIATES S.A. (4)

Name
Role
Links
View
  • Name SEAN OHMAR NEWBOLD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN ANTONIO CAMARGO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name SEAN OHMAR NEWBOLD Director 3
    Role: Director
    Links: 3
  • Name JUAN ANTONIO CAMARGO Director 47
    Role: Director
    Links: 47
  • Name GENIVA LINARES Director 2
    Role: Director
    Links: 2
  • Name SEAN OHMAR NEWBOLD President 3
    Role: President
    Links: 3
  • Name GENIVA LINARES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN ANTONIO CAMARGO Secretary 47
    Role: Secretary
    Links: 47
  • Name EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE,LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ASSOCIATES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 486958/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -11106207- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726109- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6405414- (MASTER INFORMATION) Entry 124648/2011 (0) 11/07/2011
    Date: 11/07/2011

Entries / Precedence THE ASSOCIATES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About THE ASSOCIATES S.A.: Summary of THE ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/07/2011. Estimated traffic: 97 total visits (peak 15). Position: #103,622 of 1,007,204. See representatives, branches, documents and filings.