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TULVEN ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,6801,007,204 total
RUC: 2275355-1-785902
Total views
48
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
785902 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights TULVEN ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2275355-1-785902

Executives TULVEN ASSOCIATED S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SONIA VAN GRIEKEN Director 4
    Role: Director
    Links: 4
  • Name LIDIA BENITEZ Director 4
    Role: Director
    Links: 4
  • Name OLGA OCHOA Director 6
    Role: Director
    Links: 6
  • Name SONIA VAN GRIEKEN President 4
    Role: President
    Links: 4
  • Name LIDIA BENITEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OLGA OCHOA Secretary 6
    Role: Secretary
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents TULVEN ASSOCIATED S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459988/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2022
    Date: 10/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2022
    Date: 10/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 209050/2022 (0) 10/08/2022
    Date: 10/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2022
    Date: 10/08/2022

Entries / Precedence TULVEN ASSOCIATED S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About TULVEN ASSOCIATED S.A.: Summary of TULVEN ASSOCIATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 48 total visits (peak 7). Position: #401,680 of 1,007,204. See representatives, branches, documents and filings.