LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

ANASTASIA INVEST 2000 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719865-2-2022
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155719865 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)

Highlights ANASTASIA INVEST 2000 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719865-2-2022

Executives ANASTASIA INVEST 2000 S.A. (7)

Name
Role
Links
View
  • Name ASYR LEGAL Resident Agent 457
    Role: Resident Agent
    Links: 457
  • Name SALEM MANAGEMENT LTD. Subscriber 99
    Role: Subscriber
    Links: 99
  • Name PASH INTERNATIONAL LTD. Subscriber 98
    Role: Subscriber
    Links: 98
  • Name STEPHAN KAPPELI Director / President 4
    Role: Director / President
    Links: 4
  • Name ALVARO SEGURA FERNANDEZ-PIRLA Director / Secretary 75
    Role: Director / Secretary
    Links: 75
  • Name TANIA RODRIGUEZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANASTASIA INVEST 2000 S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96470/2022 (0) 14/03/2022
    Date: 14/03/2022

Entries / Precedence ANASTASIA INVEST 2000 S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About ANASTASIA INVEST 2000 S.A.: Summary of ANASTASIA INVEST 2000 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2022. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.