LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

ANCADI INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,6321,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
397801 Mercantil
Registration date
03/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights ANCADI INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANCADI INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name PAUL VAROTSIS Director 15
    Role: Director
    Links: 15
  • Name AGNES VAROTSIS Director 5
    Role: Director
    Links: 5
  • Name PAUL VAROTSIS President 15
    Role: President
    Links: 15
  • Name AGNES VAROTSIS Secretary 5
    Role: Secretary
    Links: 5
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANCADI INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 556873/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence ANCADI INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About ANCADI INC.: Summary of ANCADI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2001. Estimated traffic: 65 total visits (peak 12). Position: #273,632 of 1,007,204. See representatives, branches, documents and filings.