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ANAIS INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,1071,007,204 total
Total views
61
Avg / month
5
Year peak
14
Current month +0.0 % vs Sep
5

Company information

Folio
765513 Mercantil
Registration date
04/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ANAIS INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANAIS INVESTMENT, INC. (5)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2040
    Role: Director
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2259
    Role: Director
    Links: 2259
  • Name JENNYS ODERAY MARQUINES ARIAS Director 10
    Role: Director
    Links: 10
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2040
    Role: President
    Links: 2040
  • Name JENNYS ODERAY MARQUINES ARIAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2259
    Role: Secretary
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAIS INVESTMENT, INC. (0)

Act
Date
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  • No documents

Entries / Precedence ANAIS INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About ANAIS INVESTMENT, INC.: Summary of ANAIS INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2012. Estimated traffic: 61 total visits (peak 14). Position: #632,107 of 1,007,204. See representatives, branches, documents and filings.