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ANI MAAMIN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739579-2-2023
Total views
26
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155739579 Mercantil
Registration date
03/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)
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Highlights ANI MAAMIN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739579-2-2023

Executives ANI MAAMIN GROUP, S.A. (7)

Name
Role
Links
View
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name SALOMON MOISES WEINBERG LEVY Director / President 2
    Role: Director / President
    Links: 2
  • Name GIL RAZ COHEN GARAME Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MONIQUE ESTELLE WEINBERG LEVY DE COHEN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANI MAAMIN GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269154/2023 (0) 03/07/2023
    Date: 03/07/2023

Entries / Precedence ANI MAAMIN GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ANI MAAMIN GROUP, S.A.: Summary of ANI MAAMIN GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2023. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.