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ANIKAMI COMPANY LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,8861,007,204 total
RUC: 1075473-1-553208
Total views
39
Avg / month
3
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
553208 Mercantil
Registration date
26/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ANIKAMI COMPANY LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1075473-1-553208

Executives ANIKAMI COMPANY LIMITED S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name LIZKA M. VILLALOBOS Director 429
    Role: Director
    Links: 429
  • Name JENITZEL E. ACOSTA Director 401
    Role: Director
    Links: 401
  • Name DANIEL ISAAC CHI Director 570
    Role: Director
    Links: 570
  • Name LIZKA M. VILLALOBOS President 429
    Role: President
    Links: 429
  • Name DANIEL ISAAC CHI Treasurer 570
    Role: Treasurer
    Links: 570
  • Name JENITZEL E. ACOSTA Secretary 401
    Role: Secretary
    Links: 401
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIKAMI COMPANY LIMITED S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 493668/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366473/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act Entry Id -10945236- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635157- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6387958- (MASTER INFORMATION) Entry 14446/2007 (0) 26/01/2007
    Date: 26/01/2007

Entries / Precedence ANIKAMI COMPANY LIMITED S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ANIKAMI COMPANY LIMITED S.A.: Summary of ANIKAMI COMPANY LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2007. Estimated traffic: 39 total visits (peak 9). Position: #644,886 of 1,007,204. See representatives, branches, documents and filings.