LIVE
New today 401
Updated 592
New executives 5,868
Reported capital $ 1,426,000

ANALMO INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,3291,007,204 total
Total views
84
Avg / month
7
Year peak
13
Current month +350.0 % vs Sep
9

Company information

Folio
420380 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights ANALMO INVESTMENT CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANALMO INVESTMENT CORP (6)

Name
Role
Links
View
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 427
    Role: Subscriber
    Links: 427
  • Name TATIANA MARRERO AMAYA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RUBEN DARIO MORENO MAGDALENO Director 427
    Role: Director
    Links: 427
  • Name SONIA DE MORENO Director 58
    Role: Director
    Links: 58
  • Name JESSICA GUTIERREZ Director 179
    Role: Director
    Links: 179
  • Name RUBEN DARIO MORENO MAGDALENO President 427
    Role: President
    Links: 427
  • Name SONIA DE MORENO Treasurer 58
    Role: Treasurer
    Links: 58
  • Name RUBEN DARIO MORENO MAGDALENO Secretary 427
    Role: Secretary
    Links: 427
  • Name GRUPO JURIDICO, S.A. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RUBEN DARIO MORENO MAGDALENO Attorney-in-Fact 427
    Role: Attorney-in-Fact
    Links: 427
  • Name EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD Y LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANALMO INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 117730/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence ANALMO INVESTMENT CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About ANALMO INVESTMENT CORP: Summary of ANALMO INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2002. Estimated traffic: 84 total visits (peak 13). Position: #480,329 of 1,007,204. See representatives, branches, documents and filings.