LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

AGANI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,9921,007,204 total
RUC: 577515-1-447576
Total views
109
Avg / month
9
Year peak
23
Current month +33.3 % vs Sep
8

Company information

Folio
447576 Mercantil
Registration date
04/02/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights AGANI INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
IMPORTAR Y EXPORTAR MERCANCIA SECA EN GENERAL.
Legal representative
YASSIN YASSIN MOHAMED ALI
RUC
577515-1-447576

Branches / Establishments (1)

Trade name
Address
  • Trade name AGANI INTERNACIONAL, S.A.
    URB. AVENIDA JOSE DE BAZAN, EDIFICIO ATLANTIC PLAZA LOCAL 3A, CALLE 20, CASA LOCAL 3A, COLÓN COLÓN BARRIO SUR
    URB. AVENIDA JOSE DE BAZAN, EDIFICIO ATLANTIC PLAZA LOCAL 3A, CALLE 20, CASA LOCAL 3A, COLÓN COLÓN BARRIO SUR

Executives AGANI INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name VIANET JULISSA DIAZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name MOHAMED ALI YASSIN YASSIN Director 20
    Role: Director
    Links: 20
  • Name MAJED ALI YASSINE Director 8
    Role: Director
    Links: 8
  • Name FAYEZ ALI YASSIN YASSIN Director 11
    Role: Director
    Links: 11
  • Name MOHAMED ALI YASSIN YASSIN President 20
    Role: President
    Links: 20
  • Name MAJED ALI YASSINE Vice President 8
    Role: Vice President
    Links: 8
  • Name FAYEZ ALI YASSIN YASSIN Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MOHAMED ALI YASSIN YASSIN Secretary 20
    Role: Secretary
    Links: 20
  • Name JOSE JUAN CEBALLOS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGANI INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2018
    Date: 20/04/2018
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2018
    Date: 20/04/2018

Entries / Precedence AGANI INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About AGANI INTERNACIONAL, S.A.: Summary of AGANI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 04/02/2004. Estimated traffic: 109 total visits (peak 23). Position: #209,992 of 1,007,204. See representatives, branches, documents and filings.