LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

ANACAONA DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,4161,006,804 total
Total views
253
Avg / month
21
Year peak
44
Current month -48.1 % vs Sep
14

Company information

Folio
370458 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights ANACAONA DE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ANACAONA DE INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name FLERIDA LOURDES GARCIA DE ARES Director / President 1
    Role: Director / President
    Links: 1
  • Name SERA EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FHLOR OGANDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUSTA GONDOLA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name GISELA RAMOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
*Links: number of companies where the executive appears with a role or relation.

Documents ANACAONA DE INVERSIONES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 136052/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 59012/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 28758/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence ANACAONA DE INVERSIONES S.A. (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 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About ANACAONA DE INVERSIONES S.A.: Summary of ANACAONA DE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/1999. Estimated traffic: 253 total visits (peak 44). Position: #49,416 of 1,006,804. See representatives, branches, documents and filings.