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ANIPE TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
RUC: 155698147-2-2020
Total views
16
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155698147 Mercantil
Registration date
21/10/2020
Validity
PERPETUAL
Status
MERGED
Last update
14/08/2023 (hace 2 años)
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Highlights ANIPE TRADING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155698147-2-2020

Executives ANIPE TRADING, CORP. (5)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name JOSE LUIS ACOSTA Director / Secretary 211
    Role: Director / Secretary
    Links: 211
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 98
    Role: Director / Treasurer
    Links: 98
  • Name LA REPRESENATCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIPE TRADING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 340793/2021 (0) 15/09/2021
    Date: 15/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260724/2020 (0) 21/10/2020
    Date: 21/10/2020

Entries / Precedence ANIPE TRADING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ANIPE TRADING, CORP.: Summary of ANIPE TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2020. Estimated traffic: 16 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.