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ANASTASIA TANKER CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155687547-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155687547 Mercantil
Registration date
08/11/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2023 (hace 2 años)
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Highlights ANASTASIA TANKER CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687547-2-2019

Executives ANASTASIA TANKER CORPORATION (7)

Name
Role
Links
View
  • Name GERLI & CO. Resident Agent 2855
    Role: Resident Agent
    Links: 2855
  • Name SAFWAN TARAPATHI Director / President 3
    Role: Director / President
    Links: 3
  • Name IFRAN HUSSAIN SHAH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SUNIL KUMAR RANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name Ricardo Vasquez Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID MENOTTI Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANASTASIA TANKER CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 215400/2022 (0) 03/06/2022
    Date: 03/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435944/2019 (0) 08/11/2019
    Date: 08/11/2019

Entries / Precedence ANASTASIA TANKER CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ANASTASIA TANKER CORPORATION: Summary of ANASTASIA TANKER CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/11/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.