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ANF CA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #436,0191,007,204 total
RUC: 1450502-1-638112
Total views
104
Avg / month
9
Year peak
17
Current month -42.9 % vs Sep
8

Company information

Folio
638112 Mercantil
Registration date
20/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights ANF CA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1450502-1-638112

Executives ANF CA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name FLORENCIO DIAZ VILCHES Director 2
    Role: Director
    Links: 2
  • Name LUIS MODESTO LUENGO PASCUAL Director 18
    Role: Director
    Links: 18
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name FLORENCIO DIAZ VILCHES President 2
    Role: President
    Links: 2
  • Name LUIS MODESTO LUENGO PASCUAL Vice President 18
    Role: Vice President
    Links: 18
  • Name LUIS MODESTO LUENGO PASCUAL Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANF CA PANAMA, S.A. (5)

Act
Date
View
  • Act Entry Id -10873244- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10773558- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9686738- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817594- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6698413- (MASTER INFORMATION) Entry 210332/2008 (0) 20/10/2008
    Date: 20/10/2008

Entries / Precedence ANF CA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About ANF CA PANAMA, S.A.: Summary of ANF CA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2008. Estimated traffic: 104 total visits (peak 17). Position: #436,019 of 1,007,204. See representatives, branches, documents and filings.