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ANIS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,0341,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
320561 Mercantil
Registration date
09/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ANIS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANIS ENTERPRISES, S.A. (8)

Name
Role
Links
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  • Name NORLANDO LASLO PELYHE LLERAS Subscriber 178
    Role: Subscriber
    Links: 178
  • Name OSVALDO HEILBRON DELGADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MA. ANTONIA HEILBRON DE CARDOZE Director 2
    Role: Director
    Links: 2
  • Name DANIELA DIAZ DE MOSES Director 2
    Role: Director
    Links: 2
  • Name CRISTINA CARDOZE DE KELLY Director 11
    Role: Director
    Links: 11
  • Name MA. ISABEL HEILBRON Director 2
    Role: Director
    Links: 2
  • Name MA. ANTONIA HEILBRON DE CARDOZE President 2
    Role: President
    Links: 2
  • Name DANIELA DIAZ DE MOSES Vice President 2
    Role: Vice President
    Links: 2
  • Name CRISTINA CARDOZE DE KELLY Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MA. ISABEL HEILBRON Secretary 2
    Role: Secretary
    Links: 2
  • Name PATRICIA B. PASCUAL L. Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIS ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANIS ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About ANIS ENTERPRISES, S.A.: Summary of ANIS ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/1996. Estimated traffic: 46 total visits (peak 7). Position: #398,034 of 1,007,204. See representatives, branches, documents and filings.