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ANI GLOBAL INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #444,6081,007,204 total
Total views
83
Avg / month
7
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
155628579 Mercantil
Registration date
25/04/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights ANI GLOBAL INC

Currency
US DOLLAR
Share capital
10,000.00

Executives ANI GLOBAL INC (5)

Name
Role
Links
View
  • Name JACOME & JACOME Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 523
    Role: Director / President
    Links: 523
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 407
    Role: Director / Secretary
    Links: 407
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 448
    Role: Director / Treasurer
    Links: 448
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 523
    Role: Subscriber
    Links: 523
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANI GLOBAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 263370/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 187589/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181108/2016 (0) 25/04/2016
    Date: 25/04/2016

Entries / Precedence ANI GLOBAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ANI GLOBAL INC: Summary of ANI GLOBAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2016. Estimated traffic: 83 total visits (peak 13). Position: #444,608 of 1,007,204. See representatives, branches, documents and filings.