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ANAREY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#457,0641,014,823 total
Total views
80
Avg / month
7
Year peak
20
Current month+300.0 % vs Mar
20

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#457,064 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
330218Mercantil
Registration date
12/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights ANAREY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ANAREY, S.A. (8)

Name
Role
Links
View
  • Name REYNALDO WONG Subscriber7
    Role:Subscriber
    Links: 7
  • Name JUANA DE WONG Subscriber3
    Role:Subscriber
    Links: 3
  • Name REYNALDO ANIBAL WONG FONG Director28
    Role:Director
    Links: 28
  • Name BELITA PRISCILLA WONG FONG DE SIU Director12
    Role:Director
    Links: 12
  • Name JUANA TERESA LAY DE WONG Director25
    Role:Director
    Links: 25
  • Name REYNALDO ANIBAL WONG FONG President28
    Role:President
    Links: 28
  • Name BELITA PRISCILLA WONG FONG DE SIU Treasurer12
    Role:Treasurer
    Links: 12
  • Name JUANA TERESA LAY DE WONG Secretary25
    Role:Secretary
    Links: 25
  • Name REYNALDO ANIBAL WONG LAY Vice President21
    Role:Vice President
    Links: 21
  • Name REYNALDO ANIBAL WONG LAY Director21
    Role:Director
    Links: 21
  • Name SANSON TONG &ASOCIADOS Resident Agent111
    Role:Resident Agent
    Links: 111
  • Name LA EJERCERAN DE FORMA INDIVIDUAL EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ANAREY, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ANAREY, S.A. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. ATA, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.