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ANAVI INVESTMENT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,7251,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
144358 Mercantil
Registration date
16/01/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ANAVI INVESTMENT CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANAVI INVESTMENT CORPORATION, S.A. (10)

Name
Role
Links
View
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name VICTOR LUIS CASTILLO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name AIMEE SENTMAT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JUAN GONZALO SIERRA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JUAN GONZALO SIERRA ORTIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO Y EN SU DEFECTI EL TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAVI INVESTMENT CORPORATION, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203105/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267617/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 206540/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 177225/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence ANAVI INVESTMENT CORPORATION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ANAVI INVESTMENT CORPORATION, S.A.: Summary of ANAVI INVESTMENT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1985. Estimated traffic: 66 total visits (peak 12). Position: #535,725 of 1,007,204. See representatives, branches, documents and filings.