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ANAISI TRADINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,2251,007,204 total
Total views
53
Avg / month
4
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
155663572 Mercantil
Registration date
05/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights ANAISI TRADINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANAISI TRADINGS, S.A. (6)

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 168
    Role: Resident Agent
    Links: 168
  • Name CESAR HAMED BROCE HERRERA Subscriber 168
    Role: Subscriber
    Links: 168
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2018. Estimated traffic: 53 total visits (peak 9). Position: #324,225 of 1,007,204. See representatives, branches, documents and filings.