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ANESH INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) BANKRUPTCY #535,7051,007,204 total
Total views
67
Avg / month
6
Year peak
10
Current month +133.3 % vs Sep
7

Company information

Folio
344728 Mercantil
Registration date
29/04/1998
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
30/07/2018 (hace 7 años)
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Highlights ANESH INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANESH INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name MAYLENE ANAHARA GUZMAN MUÑOZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name AURELIO GUZMAN MUÑOZ Subscriber 372
    Role: Subscriber
    Links: 372
  • Name AJITKUMAR NAGRANI Director 29
    Role: Director
    Links: 29
  • Name AURELIO GUZMAN MUÑOZ Director 372
    Role: Director
    Links: 372
  • Name MOHINI NAGRANI Director 2
    Role: Director
    Links: 2
  • Name AJITKUMAR NAGRANI President 29
    Role: President
    Links: 29
  • Name AURELIO GUZMAN MUÑOZ Treasurer 372
    Role: Treasurer
    Links: 372
  • Name AJITKUMAR NAGRANI Secretary 29
    Role: Secretary
    Links: 29
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name ES EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO, EN ESTE ORDEN, O LA PERSONA O PERSONAS, QUE DE- SIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANESH INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANESH INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. QUIEBRA 2002
    Year: 2002
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About ANESH INVESTMENT, S.A.: Summary of ANESH INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status QUIEBRA. Address in Panamá. Registered since 29/04/1998. Estimated traffic: 67 total visits (peak 10). Position: #535,705 of 1,007,204. See representatives, branches, documents and filings.