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ANA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,8771,007,204 total
RUC: 29787-15-237387
Total views
56
Avg / month
5
Year peak
11
Current month +450.0 % vs Sep
11

Company information

Folio
237387 Mercantil
Registration date
05/07/1990
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights ANA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Bienes Raices, arrendamientos
Legal representative
LAM NI#O JOSE DE LA ROSA
RUC
29787-15-237387

Branches / Establishments (1)

Trade name
Address
  • Trade name ANA INTERNACIONAL, S.A.
    URB. BARRIO SUR, CALLE 8, AVE. ROOSEVELT, EDF. 9093, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CALLE 8, AVE. ROOSEVELT, EDF. 9093, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives ANA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CON- FERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ES TIMEN CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CORONELL, LAM Y ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name BILAL YAAFAR Director / Secretary 95
    Role: Director / Secretary
    Links: 95
  • Name LUIS CARLOS CORONELL M Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUQUE CORONELL Y ASOCIADOS Subscriber 74
    Role: Subscriber
    Links: 74
  • Name AHMAD EL SAYED DAHER YAAFAR Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name ZIAD AHMAD YAAFAR Director / President 35
    Role: Director / President
    Links: 35
*Links: number of companies where the executive appears with a role or relation.

Documents ANA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493030/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence ANA INTERNACIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ANA INTERNACIONAL, S.A.: Summary of ANA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/07/1990. Estimated traffic: 56 total visits (peak 11). Position: #164,877 of 1,007,204. See representatives, branches, documents and filings.