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ANIMALIAS PETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683832-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155683832 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights ANIMALIAS PETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683832-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name ANIMALIAS PETS
    URB. CARRASQUILLA, CL. 80, EDF. PH CORAL TOWERS, APTO. 15-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 80, EDF. PH CORAL TOWERS, APTO. 15-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ANIMALIAS PETS
    URB. CARRASQUILLA, CL. 80, EDF. P.H. CORAL TOWER, APTO. 15-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 80, EDF. P.H. CORAL TOWER, APTO. 15-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANIMALIAS PETS, S.A. (6)

Name
Role
Links
View
  • Name LEGAL IUDEX ESTUDIO JURÍDICO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name NELSON ANTONIO FERDINANDO MOSCHELLA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ADRIANA ISABEL DE SALES RAMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NELSON ANTONIO FERDINANDO MOSCHELLA Director / President 6
    Role: Director / President
    Links: 6
  • Name NELSON ANTONIO FERDINANDO MOSCHELLA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FABIO ANTONIO MOSCHELLA DI GREGORIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL JOSE MOSCHELLA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE, LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIMALIAS PETS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300364/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317150/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence ANIMALIAS PETS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ANIMALIAS PETS, S.A.: Summary of ANIMALIAS PETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.