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ANIMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,5851,007,204 total
Total views
155
Avg / month
13
Year peak
30
Current month +50.0 % vs Sep
15

Company information

Folio
309274 Mercantil
Registration date
22/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights ANIMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANIMA S.A. (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name RAMCHAND DHARAMDAS RAJWANI Director 8
    Role: Director
    Links: 8
  • Name RAMESH POHOOMAL THANWANI Director 5
    Role: Director
    Links: 5
  • Name KISHORE THAKURDAS PAGARANI Director 2
    Role: Director
    Links: 2
  • Name LEKHRAJ THAKURDAS PAGARANI Director 5
    Role: Director
    Links: 5
  • Name RAMCHAND DHARAMDAS RAJWANI President 8
    Role: President
    Links: 8
  • Name RAMESH POHOOMAL THANWANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LEKHRAJ THAKURDAS PAGARANI Secretary 5
    Role: Secretary
    Links: 5
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 ANIMA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANIMA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About ANIMA S.A.: Summary of ANIMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1995. Estimated traffic: 155 total visits (peak 30). Position: #159,585 of 1,007,204. See representatives, branches, documents and filings.