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ANI SHIPPING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689922-2-2020
Total views
33
Avg / month
3
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155689922 Mercantil
Registration date
08/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights ANI SHIPPING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689922-2-2020

Executives ANI SHIPPING CORP. (9)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUAN RAMON RAMÍREZ ARIAS Subscriber 142
    Role: Subscriber
    Links: 142
  • Name HALUK BUZLUK Director / President 11
    Role: Director / President
    Links: 11
  • Name BESÍM TOLGA BUZLUK Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name HUSEYIN TURKMEN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name HALUK BUZLUK Y HUSEYÍN TURKMEN TENDRÁN PLENOS PODERES PARA REPRESENTAR Y OBLIGAR A LA SOCIEDAD MEDIANTE SUS FIRMAS INDIVIDUALES; ES DECIR, CON SUS FIRMAS INDIVIDUALES PODRÁN COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BESIM TOLGA BUZLUK Y NURAN KAVACIKLI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANI SHIPPING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34339/2020 (0) 27/01/2020
    Date: 27/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7628/2020 (0) 08/01/2020
    Date: 08/01/2020

Entries / Precedence ANI SHIPPING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About ANI SHIPPING CORP.: Summary of ANI SHIPPING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/01/2020. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.