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

ANA'S REAL ESTATE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,9051,007,204 total
RUC: 1591702-1-664615
Total views
26
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
664615 Mercantil
Registration date
09/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
Request update

Highlights ANA'S REAL ESTATE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1591702-1-664615

Executives ANA'S REAL ESTATE CORP. (6)

Name
Role
Links
View
  • Name ELIDA GONZALEZ DE CABALLERO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ELIAS AGUILAR CASTILLO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JAIME EDGARDO ISAAC RIOS Director 5
    Role: Director
    Links: 5
  • Name ELIAS AGUILAR CASTILLO Director 14
    Role: Director
    Links: 14
  • Name VERONICA LETICIA GOVEA DE ISAACS Director 6
    Role: Director
    Links: 6
  • Name JAIME EDGARDO ISAAC RIOS President 5
    Role: President
    Links: 5
  • Name JAIME EDGARDO ISAAC RIOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VERONICA LETICIA GOVEA DE ISAACS Secretary 6
    Role: Secretary
    Links: 6
  • Name LAURA DIAZ VALLEJO Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES SERA SUSTITUIDO POR EL SECRETARIO Y EN DEFECTO DE ESTE POR EL TESORERO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANA'S REAL ESTATE CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 33495/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 33495/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 33495/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 22510/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139617/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 456155/2019 (0) 13/01/2020
    Date: 13/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2020
    Date: 08/01/2020
  • Act Entry Id -11164936- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696957- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6777115- (MASTER INFORMATION) Entry 106502/2009 (0) 09/06/2009
    Date: 09/06/2009

Entries / Precedence ANA'S REAL ESTATE CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About ANA'S REAL ESTATE CORP.: Summary of ANA'S REAL ESTATE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2009. Estimated traffic: 26 total visits (peak 3). Position: #484,905 of 1,007,204. See representatives, branches, documents and filings.