LIVE
New today 401
Updated 265
New executives 4,548
Reported capital $ 1,426,000
Sign up Log in

ANALYSIS ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
210162 Mercantil
Registration date
10/06/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights ANALYSIS ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANALYSIS ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name JOSE JAIME MELENDEZ Director / President 4331
    Role: Director / President
    Links: 4331
  • Name LIZET MORENO Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name MIRZELLA TUÑON Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JU NTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANALYSIS ENTERPRISES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36107/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 36107/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence ANALYSIS ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ANALYSIS ENTERPRISES INC.: Summary of ANALYSIS ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/06/1988. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.