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ANABIAN INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,2101,007,204 total
Total views
87
Avg / month
7
Year peak
14
Current month -14.3 % vs Sep
6

Company information

Folio
530410 Mercantil
Registration date
27/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights ANABIAN INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANABIAN INVESTMENT, INC. (5)

Name
Role
Links
View
  • Name EUSTORGIO ANTONIO LOPEZ GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CHUNG, RAMOS, RIVERA & ASOCIADOS Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name YASMIN ARYADNA MORALES DE LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YASMIN ARYADNA MORALES DE LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA SERA EL PRESIDENTE EN SU AUSENC IA EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO O LA PERSONA QUE PARA TAL FIN DESIGNE LA JUNTA ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EUSTORGIO ANTONIO LOPEZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELISA LOPEZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ANABIAN INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 219328/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2017
    Date: 26/05/2017

Entries / Precedence ANABIAN INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About ANABIAN INVESTMENT, INC.: Summary of ANABIAN INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2006. Estimated traffic: 87 total visits (peak 14). Position: #239,210 of 1,007,204. See representatives, branches, documents and filings.