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ANIFAR GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #673,9741,011,214 total
RUC: 155686945-2-2019
Total views
44
Avg / month
4
Year peak
9
Current month -40.0 % vs Dec
3

Company information

Folio
155686945 Mercantil
Registration date
24/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
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Highlights ANIFAR GROUP, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155686945-2-2019

Executives ANIFAR GROUP, CORP. (7)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Director / President 1835
    Role: Director / President
    Links: 1835
  • Name JOSE LUIS ACOSTA Director / Secretary 215
    Role: Director / Secretary
    Links: 215
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name ORIANNA HAMBLIN Subscriber 1835
    Role: Subscriber
    Links: 1835
  • Name JOSE LUIS ACOSTA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3386
    Role: Resident Agent
    Links: 3386
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIFAR GROUP, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418396/2019 (0) 24/10/2019
    Date: 24/10/2019

Entries / Precedence ANIFAR GROUP, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ANIFAR GROUP, CORP.: Summary of ANIFAR GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2019. Estimated traffic: 44 total visits (peak 9). Position: #673,974 of 1,011,214. See representatives, branches, documents and filings.