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ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, S.A.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,5501,010,412 total
RUC: 155639394-2-2016
Total views
50
Avg / month
4
Year peak
5
Current month +0.0 % vs Nov
5

Company information

Folio
155639394 Mercantil
Registration date
01/11/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
Request update

Highlights ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, S.A.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155639394-2-2016

Executives ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, S.A.) (6)

Name
Role
Links
View
  • Name ISRAEL ARISTIDIDES MARTINEZ RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERMAN ADRIANO CORREA BERRIOS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name GERMAN ADRIANO CORREA BERRIOS Director / President 44
    Role: Director / President
    Links: 44
  • Name GERARDO ENRIQUE DE GRACIA GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ISRAEL ARISTIDES MARTINEZ RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 147439/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486298/2016 (0) 01/11/2016
    Date: 01/11/2016

Entries / Precedence ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, 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 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, S.A.): Summary of ACCIONES Y NEGOCIOS INMOBILIARIOS Y DE LA CONSTRUCCION, S.A.(ANIC, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2016. Estimated traffic: 50 total visits (peak 5). Position: #481,550 of 1,010,412. See representatives, branches, documents and filings.