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ANIMA TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #651,5831,010,412 total
RUC: 1451648-1-638317
Total views
68
Avg / month
6
Year peak
10
Current month +0.0 % vs Nov
3

Company information

Folio
638317 Mercantil
Registration date
21/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights ANIMA TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ACABADOS DE CONSTRUCCION, IMPORTACION Y EXPORTACIÓN EN GENERAL , SERVICO GENERAL DE CONSTRUCCION Y REMODELACION.
Legal representative
AMIT MIRPURI
RUC
1451648-1-638317

Branches / Establishments (1)

Trade name
Address
  • Trade name MUNDO DE ACABADOS
    URB. CONDADO DEL REY, CL. RICARDO J. ALFARO, CASA EDIFICIO CENTURY TOWER, OFICINA NO. 609, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. RICARDO J. ALFARO, CASA EDIFICIO CENTURY TOWER, OFICINA NO. 609, PANAMÁ PANAMÁ BETANIA

Executives ANIMA TRADERS, S.A. (6)

Name
Role
Links
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  • Name AMIT MIRPURI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NICHOLAS FERNANDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AMIT MIRPURI Director 9
    Role: Director
    Links: 9
  • Name ASHOK CHANDIRAMANI Director 2
    Role: Director
    Links: 2
  • Name IRAITZA DE MIRPURI Director 3
    Role: Director
    Links: 3
  • Name AMIT MIRPURI President 9
    Role: President
    Links: 9
  • Name ASHOK CHANDIRAMANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRAITZA DE MIRPURI Secretary 3
    Role: Secretary
    Links: 3
  • Name CASTRO & CASTRO, S.C. Resident Agent 559
    Role: Resident Agent
    Links: 559
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIMA TRADERS, S.A. (3)

Act
Date
View
  • Act Entry Id -10975614- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686781- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698644- (MASTER INFORMATION) Entry 211808/2008 (0) 21/10/2008
    Date: 21/10/2008

Entries / Precedence ANIMA TRADERS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About ANIMA TRADERS, S.A.: Summary of ANIMA TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/10/2008. Estimated traffic: 68 total visits (peak 10). Position: #651,583 of 1,010,412. See representatives, branches, documents and filings.