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ANA TRADING AND SHIPPING LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,9541,007,204 total
Total views
146
Avg / month
12
Year peak
30
Current month +137.5 % vs Sep
19

Company information

Folio
779179 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ANA TRADING AND SHIPPING LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANA TRADING AND SHIPPING LTD. CORP. (7)

Name
Role
Links
View
  • Name MUZAFFER TARAK Director 11
    Role: Director
    Links: 11
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2328
    Role: Subscriber
    Links: 2328
  • Name MUZAFFER TARAK Secretary 11
    Role: Secretary
    Links: 11
  • Name GERLI & CO. Resident Agent 2855
    Role: Resident Agent
    Links: 2855
  • Name MEHMET KORAY SARITEKE Director / President 10
    Role: Director / President
    Links: 10
  • Name OSMAN EMIR USTUNAY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MEHMET KORAY SARITEKE Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANA TRADING AND SHIPPING LTD. CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149364/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 116386/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92063397/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence ANA TRADING AND SHIPPING LTD. CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About ANA TRADING AND SHIPPING LTD. CORP.: Summary of ANA TRADING AND SHIPPING LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/08/2012. Estimated traffic: 146 total visits (peak 30). Position: #349,954 of 1,007,204. See representatives, branches, documents and filings.