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ANAVARO HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1783598-1-702501
Total views
100
Avg / month
8
Year peak
15
Current month +275.0 % vs Nov
15

Company information

Folio
702501 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights ANAVARO HOLDING INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
almacenajes de galeras y mini depositos.
Legal representative
YANIRA GONZALEZ
RUC
1783598-1-702501

Branches / Establishments (1)

Trade name
Address
  • Trade name MINI DEPOSITOS SEGUROS
    URB. RIO ABAJO, CALLE 13, CASA 28, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 13, CASA 28, PANAMÁ PANAMÁ RÍO ABAJO

Executives ANAVARO HOLDING INC. (8)

Name
Role
Links
View
  • Name RODOLFO ELIAS BLASSER STANZIOLA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name RODOLFO ELIAS BLASSER ALVARADO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President 94
    Role: Director / President
    Links: 94
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 776
    Role: Director / Treasurer
    Links: 776
  • Name ROSA MORELBA LARA MONTERO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE CUALQUIERA OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANAVARO HOLDING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129871/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 129871/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 560940/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88999/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence ANAVARO HOLDING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
About ANAVARO HOLDING INC.: Summary of ANAVARO HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2010. Estimated traffic: 100 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.