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ANELISSE &GEORGE, S.A.,

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#926,4091,014,823 total
RUC: 155654448-2-2017
Total views
41
Avg / month
3
Year peak
16
Current month+433.3 % vs Mar
16

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#926,409 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155654448Mercantil
Registration date
30/08/2017
Address
TOWNSHIP VISTA ALEGRE, DISTRICT ARRAIJÁN, PROVINCE PANAMÁ OESTE, OBSERVACIONES BARRIADA LA CONSTANCIA CASA N. 137B
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (2 years ago)
Request update

Highlights ANELISSE &GEORGE, S.A.,

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
LOS FINES GENERALES CONSISTE EN GESTIONAR Y LLEVAR A CABO LA ACTIVIDAD COMERCIAL DE PRESTAMOS FINANCIEROS DE TODA CLASEY REPRESENTAR CASAS COMERCIALES EN TALES MENESTERES EN TODA LA REPUBLICA DE PANAMÁ
Legal representative
FLOR NAIKA AYARZA CORREA
RUC
155654448-2-2017
Business activities
- Fontanería e instalación de calefacción y aire acondicionado- Instalación eléctrica- Otro tipo de instalaciones de construcción- Pintura en general, remodelación , decoración- Venta al por mayor de máquinas, herramientas de cualquier tipo y para cualquier material- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Venta al por menor de artículos de deporte en almacenes especializados- Venta al por menor de utiles de oficina.

Branches / Establishments (2)

Trade name
Address
  • Trade name VENTAS Y SERVICIOS ANELISSE &GEORGE S.A.
    URB. LA CONSTANCIA, CL. H, CASA 137B, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. LA CONSTANCIA, CL. H, CASA 137B, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name VENTAS Y SERVICIOS ANELISSE &GEORGE S.A.
    URB. LA CONSTANCIA, CALLE H, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. LA CONSTANCIA, CALLE H, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives ANELISSE &GEORGE, S.A., (6)

Name
Role
Links
View
  • Name FLOR NAIKA AYARZA Director / President2
    Role:Director / President
    Links: 2
  • Name ANA BERCELIA CORREA TORDECILLA DE MACHADO Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name ANYELINA MACHADO CORREA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name DIANA ITZEL MACHADO CORREA Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name JEFFREY GONZALEZ FUENTES Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name FLOR NAIKA AYARZA Subscriber2
    Role:Subscriber
    Links: 2
  • Name DIANA ITZEL MACHADO CORREA Subscriber4
    Role:Subscriber
    Links: 4
  • Name ANA BERCELIA CORREA TORDECILLA DE MACHADO Subscriber2
    Role:Subscriber
    Links: 2
  • Name ANYELINA MACHADO CORREA Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE ESTA Y EN SU DEFECTO DE ESTE LA MISMA SERA EJERCIDA POR LA VICE PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO Y QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ANELISSE &GEORGE, S.A., (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 70945/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 363128/2017 (0) 30/08/2017
    Date: 30/08/2017

Registry filing history ANELISSE &GEORGE, S.A., (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.