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ANEX LTD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2675008-1-844283
Total views
39
Avg / month
3
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
844283 Mercantil
Registration date
18/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights ANEX LTD PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
actividades relacionadas con el turismo, tours, compra y venta de productos para el turismo
Legal representative
ROBERT GRZEGORZ GRADOWSKI
RUC
2675008-1-844283

Branches / Establishments (1)

Trade name
Address
  • Trade name ANEX LTD PANAMA SA
    URB. PLAYA DORADA, CALLE SEGUNDA, CASA B47, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PLAYA DORADA, CALLE SEGUNDA, CASA B47, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives ANEX LTD PANAMA, S.A. (6)

Name
Role
Links
View
  • Name DAVID IGLEISAS PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN AMELIA LEAL ROSALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERT GRZEGORZ GRADOWSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name WOJCIECH LESZEK WISNIEWSKI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MACIEJ JAROSLAW RATKOWSKI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANEX LTD PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 374049/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 260344/2019 (0) 09/07/2019
    Date: 09/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2019
    Date: 08/07/2019

Entries / Precedence ANEX LTD PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About ANEX LTD PANAMA, S.A.: Summary of ANEX LTD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/09/2014. Estimated traffic: 39 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.