LIVE
New today 401
Updated 371
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

ANAÍS IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155722149-2-2022
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155722149 Mercantil
Registration date
05/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
Request update

Highlights ANAÍS IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722149-2-2022

Executives ANAÍS IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name ALEXANDER LUNA MENDIETA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANAI RUTH CABALLERO VILLALVA Director / President 4
    Role: Director / President
    Links: 4
  • Name ANAI RUTH CABALLERO VILLALVA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANAI RUTH CABALLERO VILLALVA Secretary 4
    Role: Secretary
    Links: 4
  • Name YANINA ALSELMA GARCIA ALBINO Director 1
    Role: Director
    Links: 1
  • Name NAYARITH KRISTELL ZAMORA RIVERA Director 1
    Role: Director
    Links: 1
  • Name YANINA ANSELMA GARCIA ALBINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANAI RUTH CABALLERO VILLALVA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE; DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAÍS IMPORT & EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176066/2022 (0) 05/05/2022
    Date: 05/05/2022

Entries / Precedence ANAÍS IMPORT & EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About ANAÍS IMPORT & EXPORT, S.A.: Summary of ANAÍS IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2022. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.