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ANELIY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,7331,007,204 total
RUC: 155594404-2-2015
Total views
70
Avg / month
6
Year peak
15
Current month +16.7 % vs Sep
7

Company information

Folio
155594404 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ANELIY CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de bisuteria, accesorios en general de damás y caballeros.
Legal representative
VICTOR MANUEL CASTILLO CALDERON
RUC
155594404-2-2015
Business activities
- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name ANELIY
    URB. CONDADO DEL REY, CL. AVENIDA CONDADO DEL REY, EDF. MEGA STORAGE, APTO. 2506, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. AVENIDA CONDADO DEL REY, EDF. MEGA STORAGE, APTO. 2506, PANAMÁ PANAMÁ ANCÓN

Executives ANELIY CORP. (7)

Name
Role
Links
View
  • Name BALLESTEROS, CASTILLO & GONZALEZ Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name VICTOR MANUEL CASTILLO CALDERON Director / President 2
    Role: Director / President
    Links: 2
  • Name VICTOR MANUEL CASTILLO CALDERON Secretary 2
    Role: Secretary
    Links: 2
  • Name DENIS CALDERON Director 1
    Role: Director
    Links: 1
  • Name EUCLIDES JOEL CASTILLO GARRIDO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GERMAN CORREA BERRIOS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name YILENA PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANELIY CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 42140/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66252/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence ANELIY CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ANELIY CORP.: Summary of ANELIY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 70 total visits (peak 15). Position: #225,733 of 1,007,204. See representatives, branches, documents and filings.