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ANICASA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,6291,010,412 total
RUC: 1822564-1-709235
Total views
187
Avg / month
16
Year peak
26
Current month +18.2 % vs Nov
13

Company information

Folio
709235 Mercantil
Registration date
09/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 26 días)
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Highlights ANICASA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1822564-1-709235

Executives ANICASA S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name GILBERTO MADRID Director / President 75
    Role: Director / President
    Links: 75
  • Name RAFAELA CARDENAS Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name JUDITH GONZALEZ Director / Treasurer 62
    Role: Director / Treasurer
    Links: 62
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANICASA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139658/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485627/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 280490/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 229131/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2017
    Date: 02/06/2017
  • Act Entry Id -6557860- (MASTER INFORMATION) Entry 136373/2010 (0) 09/08/2010
    Date: 09/08/2010

Entries / Precedence ANICASA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About ANICASA S.A.: Summary of ANICASA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2010. Estimated traffic: 187 total visits (peak 26). Position: #10,629 of 1,010,412. See representatives, branches, documents and filings.