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ANICAM ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,6981,007,204 total
RUC: 1403986-1-628541
Total views
85
Avg / month
7
Year peak
12
Current month -66.7 % vs Sep
3

Company information

Folio
628541 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights ANICAM ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MAYOR DE PIEZAS Y REPUESTOS AUTOMOTRICES
Legal representative
CARLOS ANDRES TORRES ROBAYO
RUC
1403986-1-628541

Branches / Establishments (1)

Trade name
Address
  • Trade name ANICAM ENTERPRISES, INC.
    URB. AVENIDA BALBOA, CL. BAYMALL, EDF. BAYMALL PISO 3, APTO. 308, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CL. BAYMALL, EDF. BAYMALL PISO 3, APTO. 308, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANICAM ENTERPRISES, INC. (5)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 290
    Role: Subscriber
    Links: 290
  • Name SILKA NIÑO DE ARRUE Subscriber 485
    Role: Subscriber
    Links: 485
  • Name CESAR AGUSTO CASALLAS OVIEDO Director 2
    Role: Director
    Links: 2
  • Name ALFREDO GUTIERREZ ROBAYO Director 3
    Role: Director
    Links: 3
  • Name MARIA LORENA CUMMINGS Director 290
    Role: Director
    Links: 290
  • Name CESAR AGUSTO CASALLAS OVIEDO President 2
    Role: President
    Links: 2
  • Name ALFREDO GUTIERREZ ROBAYO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALFREDO GUTIERREZ ROBAYO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANICAM ENTERPRISES, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 378874/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Entry Id -10864598- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684213- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627968- (MASTER INFORMATION) Entry 157087/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence ANICAM ENTERPRISES, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIF. DE CONSTITUCION DE S.A, Qualification Rights 2008
    Year: 2008
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About ANICAM ENTERPRISES, INC.: Summary of ANICAM ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 85 total visits (peak 12). Position: #490,698 of 1,007,204. See representatives, branches, documents and filings.