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ANASTACIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155719656-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155719656 Mercantil
Registration date
10/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights ANASTACIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719656-2-2022

Executives ANASTACIA, S.A. (7)

Name
Role
Links
View
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name TYARA KAFIE HASBUN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name TYARA KAFIE HASBUN Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS JOSE KAFIE HASBUN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CHRISTOPHER KAFIE HASBUN Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR LA PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANASTACIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92119/2022 (0) 10/03/2022
    Date: 10/03/2022

Entries / Precedence ANASTACIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ANASTACIA, S.A.: Summary of ANASTACIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.