LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

ANAIME INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
49
Avg / month
4
Year peak
8
Current month -50.0 % vs Oct
2

Company information

Folio
657598 Mercantil
Registration date
01/04/2009
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights ANAIME INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANAIME INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
*Links: number of companies where the executive appears with a role or relation.

Documents ANAIME INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 312513/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016

Entries / Precedence ANAIME INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About ANAIME INVESTMENT S.A.: Summary of ANAIME INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 01/04/2009. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.