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ANAWIM HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #167,8241,010,412 total
RUC: 310802-1-411474
Total views
204
Avg / month
17
Year peak
51
Current month -23.5 % vs Nov
13

Company information

Folio
411474 Mercantil
Registration date
21/01/2002
Address
PROVINCE PANAMÁ, OBSERVACIONES LOS DIRECTORES/DIGNATARIOS ACTUARAN COMO APODERADOS GENERALES DE ANAWIM HOLDINGS INC., Y EN TAL CAPACIDAD, ESTARAN FACULTADOS PARA REPRESENTAR A LA SOCIEDAD INDIVIDUAL O CONJUNTAMENTE EN CUALQUIER PAIS DEL MUNDO CON LAS MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION; INCLUSIVE PARA VENDER Y GRAVAR BIENES MUEBLES Y DISPONER DE CUALQUIER ACTIVO DE LA SOCIEDAD.
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 19 días)
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Highlights ANAWIM HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
310802-1-411474

Executives ANAWIM HOLDINGS INC. (10)

Name
Role
Links
View
  • Name ISTMEñA INTERNACIONAL, S.A. Subscriber 36
    Role: Subscriber
    Links: 36
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1812
    Role: Subscriber
    Links: 1812
  • Name JOSE SAM YUEN Director 6
    Role: Director
    Links: 6
  • Name EMILIO CILLONIZ FLOREZ Director 6
    Role: Director
    Links: 6
  • Name CLAUDIA MARIA TAGLE ARROSPIDE Director 6
    Role: Director
    Links: 6
  • Name JOSE SAM YUEN President 6
    Role: President
    Links: 6
  • Name EMILIO CILLONIZ FLOREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAUDIA MARIA TAGLE ARROSPIDE Secretary 6
    Role: Secretary
    Links: 6
  • Name VANESSA ROBLES Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAWIM HOLDINGS INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 169470/2024 (0) 29/04/2024
    Date: 29/04/2024
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 15358/2024 (0) 15/01/2024
    Date: 15/01/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 149130/2019 (0) 23/04/2019
    Date: 23/04/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 329451/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 317644/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015
  • Act Entry Id -6609630- (MASTER INFORMATION) Entry 6314/2002 (0) 21/01/2002
    Date: 21/01/2002

Entries / Precedence ANAWIM HOLDINGS INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About ANAWIM HOLDINGS INC.: Summary of ANAWIM HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/01/2002. Estimated traffic: 204 total visits (peak 51). Position: #167,824 of 1,010,412. See representatives, branches, documents and filings.