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ANAYA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #241,4061,007,204 total
Total views
91
Avg / month
8
Year peak
18
Current month -77.8 % vs Sep
4

Company information

Folio
571282 Mercantil
Registration date
12/06/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/06/2025 (hace 4 meses)
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Highlights ANAYA INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANAYA INVESTMENT INC. (6)

Name
Role
Links
View
  • Name MOIRA ITZEL GUEVARA Treasurer 3329
    Role: Treasurer
    Links: 3329
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name MOIRA ITZEL GUEVARA Director 3329
    Role: Director
    Links: 3329
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name MYRNA DE NAVARRO Vice President 22466
    Role: Vice President
    Links: 22466
  • Name MOIRA ITZEL GUEVARA Secretary 3329
    Role: Secretary
    Links: 3329
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAYA INVESTMENT INC. (2)

Act
Date
View
  • Act Entry Id -7210432- (DISOLUCIÓN) Entry 3734/2010 (0) 12/01/2010
    Date: 12/01/2010
  • Act Entry Id -6617945- (MASTER INFORMATION) Entry 99454/2007 (0) 12/06/2007
    Date: 12/06/2007

Entries / Precedence ANAYA INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ANAYA INVESTMENT INC.: Summary of ANAYA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/06/2007. Estimated traffic: 91 total visits (peak 18). Position: #241,406 of 1,007,204. See representatives, branches, documents and filings.