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ANAHI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,5951,007,204 total
RUC: 4330-118-58570
Total views
55
Avg / month
5
Year peak
9
Current month -14.3 % vs Sep
6

Company information

Folio
58570 Mercantil
Registration date
11/08/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ANAHI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA AL POR MENOR DE PRODUCTOS ELECTRICOS, JUGUETES, MAQUINARIA Y EQUIPO AGROINDUSTRIAL, ALIMENTOS, EQUIPO DE REFRIGERACION, ARTS DE PESCA, PUBLICITARIA EN GENERAL
Legal representative
ALBEROLA KRAUS NICOLAS A
RUC
4330-118-58570

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA DISTRIBUIDORA Y EXPORTADORA ANAHI
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. DOMINO, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. DOMINO, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA

Executives ANAHI INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name JUAN ORTIZ BERMUDES President 1
    Role: President
    Links: 1
  • Name MARIA MELINA ARAUZ Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIA MELINA ARAUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRVING HERNANDEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name NICOLAS ANTONIO ALBEROLA KRAUS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JOSE PIO CASTILLERO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ALCIBIADES LOPEZ Director 4
    Role: Director
    Links: 4
  • Name NICOLAS ANTONIO ALBEROLAKRAUS Director 36
    Role: Director
    Links: 36
  • Name JOSE PIO CASTILLERO Director 49
    Role: Director
    Links: 49
  • Name LUCIO BERNAL HERAZO Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAHI INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANAHI INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About ANAHI INVESTMENT, S.A.: Summary of ANAHI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/1980. Estimated traffic: 55 total visits (peak 9). Position: #256,595 of 1,007,204. See representatives, branches, documents and filings.