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ANFLORA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #323,0711,007,204 total
RUC: 1910481-1-724382
Total views
63
Avg / month
5
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
724382 Mercantil
Registration date
19/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights ANFLORA ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1910481-1-724382

Executives ANFLORA ASSETS S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANFLORA ASSETS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375128/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 153287/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2021
    Date: 05/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2021
    Date: 05/07/2021
  • Act Entry Id -11456518- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10194964- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6718235- (MASTER INFORMATION) Entry 10024/2011 (0) 19/01/2011
    Date: 19/01/2011

Entries / Precedence ANFLORA ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About ANFLORA ASSETS S.A.: Summary of ANFLORA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2011. Estimated traffic: 63 total visits (peak 14). Position: #323,071 of 1,007,204. See representatives, branches, documents and filings.