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ANAISI TRADINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,2251,010,412 total
RUC: 155663572-2-2018
Total views
55
Avg / month
5
Year peak
9
Current month +25.0 % vs Nov
5

Company information

Folio
155663572 Mercantil
Registration date
05/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights ANAISI TRADINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663572-2-2018

Executives ANAISI TRADINGS, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO ORTEGA CAMPOS Director / President 3
    Role: Director / President
    Links: 3
  • Name DENISSE MISELA BROCE CORREA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name AYSENIC MABEL CORREA DE SIERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR HAMED BROCE HERRERA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name CESAR HAMED BROCE HERRERA Subscriber 171
    Role: Subscriber
    Links: 171
  • Name LINA LINETH VERGARA PITTI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO, EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAISI TRADINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137604/2018 (0) 05/04/2018
    Date: 05/04/2018

Entries / Precedence ANAISI TRADINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ANAISI TRADINGS, S.A.: Summary of ANAISI TRADINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2018. Estimated traffic: 55 total visits (peak 9). Position: #324,225 of 1,010,412. See representatives, branches, documents and filings.