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ANI GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #475,3781,010,412 total
RUC: 1823652-1-709421
Total views
46
Avg / month
4
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
709421 Mercantil
Registration date
10/08/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/11/2025 (hace 22 días)
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Highlights ANI GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1823652-1-709421

Executives ANI GROUP,S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MIGUEL STEINER Director 77
    Role: Director
    Links: 77
  • Name DITO S.A Director 4
    Role: Director
    Links: 4
  • Name CHRISTOPH SCHWARZENBACH Director 12
    Role: Director
    Links: 12
  • Name MIGUEL STEINER President 77
    Role: President
    Links: 77
  • Name DITO S.A Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CHRISTOPH SCHWARZENBACH Secretary 12
    Role: Secretary
    Links: 12
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents ANI GROUP,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509365/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 451986/2018 (0) 09/11/2018
    Date: 09/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2015
    Date: 16/12/2015
  • Act Entry Id -6557955- (MASTER INFORMATION) Entry 138307/2010 (0) 10/08/2010
    Date: 10/08/2010

Entries / Precedence ANI GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About ANI GROUP,S.A.: Summary of ANI GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/08/2010. Estimated traffic: 46 total visits (peak 6). Position: #475,378 of 1,010,412. See representatives, branches, documents and filings.