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ANAMER INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,7491,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
109734 Mercantil
Registration date
09/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ANAMER INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANAMER INVESTMENT, S.A. (9)

Name
Role
Links
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  • Name MARIA DEL CARMEN DE DIEGO President 10
    Role: President
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN JESUS CABON MORAIS Secretary 2
    Role: Secretary
    Links: 2
  • Name MERCEDES MORAIS DE CARBON Subscriber 58
    Role: Subscriber
    Links: 58
  • Name GLORIELA DEL ROSARIO CARBON MORAIS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MARIA DEL CARMEN DE DIEGO Director 10
    Role: Director
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name JUAN JESUS CABON MORAIS Director 2
    Role: Director
    Links: 2
  • Name LA SOCIEDAD ANAMER INVESTMENT, S.A. OTORGA PODER GENERAL A FAVOR DE DANIEL MICHAEL CARBON HERBERT SEGUN CONSTA A LA FICHA 109734 DOCUMENTO119743 DE LA SECCION DE MERCANTIL DE HOY 19 DE JUNIO DE 2000. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name . OTORGA PODER GENERAL A FAVOR DE THELMA MERCEDES MORAIS VDA. DE CARBON (NOMBRE LEGAL)O MERCEDES MORAIS VDA. DE CARBON (NOMBRE USUAL) SEGUN CONSTA A LA FICHA 109734 DOCUMENTO119746 DE LA SECCION DE MERCANTIL DE HOY 19 DE JUNIO DE 2000. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE Y A FALTA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL SUBSECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAMER INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANAMER INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ANAMER INVESTMENT, S.A.: Summary of ANAMER INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/1983. Estimated traffic: 28 total visits (peak 5). Position: #605,749 of 1,007,204. See representatives, branches, documents and filings.