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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

ANAIS INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,7281,014,021 total
Total views
68
Avg / month
6
Year peak
14
Current month -50.0 % vs Feb
3

Company information

Folio
765513 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

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 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2092
    Role: Director
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2314
    Role: Director
    Links: 2314
  • Name JENNYS ODERAY MARQUINES ARIAS Director 10
    Role: Director
    Links: 10
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2092
    Role: President
    Links: 2092
  • Name JENNYS ODERAY MARQUINES ARIAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2314
    Role: Secretary
    Links: 2314
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • 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
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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: 68 total visits (peak 14). Position: #429,728 of 1,014,021. See representatives, branches, documents and filings.