LIVE
New today 401
Updated 98
New executives 3,839
Reported capital $ 1,426,000
Sign up Log in

ANIC, CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688378-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155688378 Mercantil
Registration date
27/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
Request update

Highlights ANIC, CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155688378-2-2019

Branches / Establishments (3)

Trade name
Address
  • Trade name ANIC CORPORATION
    URB. BARRIO COLÓN, CALLE 4TA SUR, ANDRÉS UREÑA VILLANUEVA, CASA 2717 - A, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLÓN, CALLE 4TA SUR, ANDRÉS UREÑA VILLANUEVA, CASA 2717 - A, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name ANIC CORPORATION
    URB. BARRIO COLÓN, CALLE 4TA SUR ANDRÉS UREÑA VILLANUEVA, CASA 2717 - A, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLÓN, CALLE 4TA SUR ANDRÉS UREÑA VILLANUEVA, CASA 2717 - A, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name ANIC CORPORATION
    URB. BARRIO COLÓN, CALLE 4TA SUR, ANDRÉS UREÑA VILLANUEVA, CASA 2717 - A, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLÓN, CALLE 4TA SUR, ANDRÉS UREÑA VILLANUEVA, CASA 2717 - A, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives ANIC, CORPORATION (5)

Name
Role
Links
View
  • Name MARIA GILMA ARROCHA CASTRELLÓN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name TATIANA AGUERO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ARROCHA, CASTRELLÓN Y ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name NICOLA SCAPPATICCI Director / President 6
    Role: Director / President
    Links: 6
  • Name NICOLA SCAPPATICCI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIC, CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 84916/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302429/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 16338/2020 (0) 16/01/2020
    Date: 16/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460391/2019 (0) 27/11/2019
    Date: 27/11/2019

Entries / Precedence ANIC, CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ANIC, CORPORATION: Summary of ANIC, CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/11/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.