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AANAYA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155769777-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155769777 Mercantil
Registration date
07/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 2 días)
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Highlights AANAYA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769777-2-2025

Executives AANAYA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name MOHIT SHYAM BHAVNANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name STEPHANIE RODRIGUEZ IBARRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MACIAS, CASTILLO & CO. (MACAST & CO.) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name MOHIT SHYAM BHAVNANI Director / President 4
    Role: Director / President
    Links: 4
  • Name MANGESH VASUDEV TANDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEPHANIE RODRIGUEZ IBARRA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AANAYA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 288828/2025 (0) 14/07/2025
    Date: 14/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262812/2025 (0) 07/07/2025
    Date: 07/07/2025

Entries / Precedence AANAYA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About AANAYA INTERNACIONAL, S.A.: Summary of AANAYA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/07/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.