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ANÍS CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687170-2-2019
Total views
26
Avg / month
2
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
155687170 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights ANÍS CONSULTING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687170-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ANÍS CONSULTING, S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. EDIFICIO GREEN VIEW, APTO. 3404, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. EDIFICIO GREEN VIEW, APTO. 3404, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ANÍS CONSULTING S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO CHINCHILLA VARGAS Director / President 2
    Role: Director / President
    Links: 2
  • Name JULIANA MARÍA YGLESIAS VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DENITZA LUCIA MOJICA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO ABOOD HAMUI LEVY ABADI Subscriber 99
    Role: Subscriber
    Links: 99
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 235
    Role: Subscriber
    Links: 235
  • Name EL REPRESENTANTE LEGAL SE LA SOCIEDAD SERÁN LOS MIEMBROS DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANÍS CONSULTING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92593/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424997/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence ANÍS CONSULTING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ANÍS CONSULTING S.A.: Summary of ANÍS CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 26 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.