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ANAYA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #233,1251,014,021 total
Total views
96
Avg / month
8
Year peak
18
Current month -66.7 % vs Feb
3

Company information

Folio
571282 Mercantil
Registration date
12/06/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/06/2025 (hace 9 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 3326
    Role: Treasurer
    Links: 3326
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name EDGARDO ELOY DIAZ Director 37446
    Role: Director
    Links: 37446
  • Name MOIRA ITZEL GUEVARA Director 3326
    Role: Director
    Links: 3326
  • Name MYRNA DE NAVARRO Director 22464
    Role: Director
    Links: 22464
  • Name EDGARDO ELOY DIAZ President 37446
    Role: President
    Links: 37446
  • Name MYRNA DE NAVARRO Vice President 22464
    Role: Vice President
    Links: 22464
  • Name MOIRA ITZEL GUEVARA Secretary 3326
    Role: Secretary
    Links: 3326
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • 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: 96 total visits (peak 18). Position: #233,125 of 1,014,021. See representatives, branches, documents and filings.