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ANFE-SORB GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155628215-2-2016
Total views
67
Avg / month
6
Year peak
11
Current month -70.0 % vs Oct
3

Company information

Folio
155628215 Mercantil
Registration date
19/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights ANFE-SORB GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155628215-2-2016

Executives ANFE-SORB GROUP, INC. (5)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ANTONIO ALBERTO VARGAS AGUILAR Subscriber 28
    Role: Subscriber
    Links: 28
  • Name FREDY HERNAN AGUIRRE GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name IRMA GUADALUPE OCEJO PESINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANFE-SORB GROUP, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133943/2024 (0) 03/04/2024
    Date: 03/04/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 498848/2023 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170460/2016 (0) 19/04/2016
    Date: 19/04/2016

Entries / Precedence ANFE-SORB GROUP, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ANFE-SORB GROUP, INC.: Summary of ANFE-SORB GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/04/2016. Estimated traffic: 67 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.