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ANASTASI 3,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #616,5011,010,412 total
RUC: 1849252-1-713408
Total views
105
Avg / month
9
Year peak
34
Current month -66.7 % vs Nov
2

Company information

Folio
713408 Mercantil
Registration date
24/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ANASTASI 3,S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Venta de comida rapida
Legal representative
MARCO GALBIATI
RUC
1849252-1-713408

Branches / Establishments (1)

Trade name
Address
  • Trade name MARCO POLLO
    URB. SAN FRANCISCO, CL. VIA PORRAS FINAL, EDF. CENTRO COMERCIAL ANNYWAI, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS FINAL, EDF. CENTRO COMERCIAL ANNYWAI, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANASTASI 3,S.A. (8)

Name
Role
Links
View
  • Name ALCIBIADES ORTEGA Subscriber 447
    Role: Subscriber
    Links: 447
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name CORT ABOGADOS,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARCO GALBIATI Director / President 133
    Role: Director / President
    Links: 133
  • Name MILTON ALBEIRO PUENTES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARCO GALBIATI Director / Secretary 133
    Role: Director / Secretary
    Links: 133
  • Name LUIGI TOMMASINI Director 13
    Role: Director
    Links: 13
  • Name LUIGI TOMMASINI Board Member 13
    Role: Board Member
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SERA EJERCIDA SOLAMENTE POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANASTASI 3,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128430/2015 (0) 10/04/2015
    Date: 10/04/2015
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 128430/2015 (0) 10/04/2015
    Date: 10/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2015
    Date: 10/04/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 128430/2015 (0) 10/04/2015
    Date: 10/04/2015

Entries / Precedence ANASTASI 3,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ANASTASI 3,S.A.: Summary of ANASTASI 3,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2010. Estimated traffic: 105 total visits (peak 34). Position: #616,501 of 1,010,412. See representatives, branches, documents and filings.