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ANACASTI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#46,7521,014,823 total
RUC: 34728-180-257449
Total views
177
Avg / month
15
Year peak
24
Current month+26.7 % vs Mar
19

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#46,752 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
257449Mercantil
Registration date
17/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights ANACASTI INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
NOS DEDICAREMOS A LA IMPORTACION Y EXPORTACION DE MERCANCIAS COMO JUGUETES, FLORES ARTIFICIALES, ADORNOS EN GENERAL, ETC.
Legal representative
CASTILLERO POLO CARLOS ANTONIO
RUC
34728-180-257449

Branches / Establishments (1)

Trade name
Address
  • Trade name ANACASTI INTERNACIONAL, S. A.
    URB. ZONA LIBRE DE COLON, CL. 17 Y AVE. SANTA ISABEL, EDF. HAYATUR, APTO. 7, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 17 Y AVE. SANTA ISABEL, EDF. HAYATUR, APTO. 7, COLÓN COLÓN BARRIO SUR

Executives ANACASTI INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber1913
    Role:Subscriber
    Links: 1913
  • Name JAIME EDUARDO ALEMAN Subscriber1452
    Role:Subscriber
    Links: 1452
  • Name CARLOS ANTONIO CASTILLERO POLO Director / President22
    Role:Director / President
    Links: 22
  • Name CARLOS ANTONIO CASTILLERO POLO Secretary22
    Role:Secretary
    Links: 22
  • Name ADONAI DAVID CASTILLERO POLO Director / Vice President3
    Role:Director / Vice President
    Links: 3
  • Name ANA ELENA CASTILLERO PEREZ Director / Treasurer8
    Role:Director / Treasurer
    Links: 8
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ANACASTI INTERNACIONAL, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 121705/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198758/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Registry filing history ANACASTI INTERNACIONAL, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.