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ANAFI INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #17,0731,007,204 total
Total views
146
Avg / month
12
Year peak
27
Current month -76.9 % vs Sep
3

Company information

Folio
317709 Mercantil
Registration date
28/06/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights ANAFI INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives ANAFI INVESTMENT CORPORATION (8)

Name
Role
Links
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  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name AVIVA KAMHAJI DE SHEERO Director 3
    Role: Director
    Links: 3
  • Name EZRA SHEERO Director 11
    Role: Director
    Links: 11
  • Name EDITH SHEERO DE SEGAL Director 6
    Role: Director
    Links: 6
  • Name WZRA SHEERO President 1
    Role: President
    Links: 1
  • Name AVIVA KAMHAJI DE SHEERO Vice President 3
    Role: Vice President
    Links: 3
  • Name AVIVA KAMHAJI DE SHEERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDITH SHEERO DE SEGAL Secretary 6
    Role: Secretary
    Links: 6
  • Name TAPIA, LINARES Y ALFARO. Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAFI INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence ANAFI INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About ANAFI INVESTMENT CORPORATION: Summary of ANAFI INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/06/1996. Estimated traffic: 146 total visits (peak 27). Position: #17,073 of 1,007,204. See representatives, branches, documents and filings.