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ANANCA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #199,6801,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
357660 Mercantil
Registration date
05/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ANANCA INVESTMENTS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ANANCA INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name SANTANA DIAZ PE#ALBA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name NICOLAS JORGE LIAKOPULOS FALCON Director / President 2
    Role: Director / President
    Links: 2
  • Name NICOLAS JORGE LIAKOPULOS FALCON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEOPOLDO LIAKOPULOS FALCON Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CONSTANTINO LIAKOPULOS FALCON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANANCA INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 300947/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 361556/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence ANANCA INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ANANCA INVESTMENTS, INC.: Summary of ANANCA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/1999. Estimated traffic: 40 total visits (peak 7). Position: #199,680 of 1,007,204. See representatives, branches, documents and filings.