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ANINDISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,1141,007,204 total
RUC: 2268249-1-784686
Total views
210
Avg / month
18
Year peak
27
Current month -54.2 % vs Sep
11

Company information

Folio
784686 Mercantil
Registration date
24/10/2012
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES VER RESTRICCION ACTUALIZADA EN LA ENTRADA 453270 TOMO 2016
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ANINDISA, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Administración de transporte comercial, de carga, publico y similares.
Legal representative
DANIEL EDUARDO RAMIREZ VILLA
RUC
2268249-1-784686

Branches / Establishments (2)

Trade name
Address
  • Trade name COMPREUNTAXI.COM
    URB. URBANIZACIÓN LOS ANGELES, CL. 63 A OESTE, CASA A18, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACIÓN LOS ANGELES, CL. 63 A OESTE, CASA A18, PANAMÁ PANAMÁ BETANIA
  • Trade name ANINDISA
    URB. URBANIZACION LOS ANGELES, CL. 63 A OESTE, CASA A18, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACION LOS ANGELES, CL. 63 A OESTE, CASA A18, PANAMÁ PANAMÁ BETANIA

Executives ANINDISA, S.A. (5)

Name
Role
Links
View
  • Name FRANCISCO RAMAS Subscriber 38
    Role: Subscriber
    Links: 38
  • Name FELIX TORRES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ANQUISES DE JESUS PERDOMO OSIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name INDIRA IRAIDA LOPEZ PALACIOS Director 3
    Role: Director
    Links: 3
  • Name ANQUISES DE JESUS PERDOMO OSIO Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANINDISA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 148845/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540026/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 378750/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 453270/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 406414/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 327308/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 9 (RESTRICCIONES) Entry 327308/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 327308/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 478052/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467497/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 467497/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154401/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 154401/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence ANINDISA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
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About ANINDISA, S.A.: Summary of ANINDISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2012. Estimated traffic: 210 total visits (peak 27). Position: #92,114 of 1,007,204. See representatives, branches, documents and filings.