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ANIS SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
339
Avg / month
28
Year peak
50
Current month +5.0 % vs Sep
21

Company information

Folio
706758 Mercantil
Registration date
12/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
04/12/2020 (hace 4 años)
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Highlights ANIS SERVICES S.A.

Currency
US DOLLAR
Share capital
201,000.00

Executives ANIS SERVICES S.A. (8)

Name
Role
Links
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  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA GLORIA GAITAN Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name JOSEPH CLAUDE KALIFA Director / President 3
    Role: Director / President
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JAMES LEAVY Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CLAUDE KALIFA Y JAMES LEAVY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
*Links: number of companies where the executive appears with a role or relation.

Documents ANIS SERVICES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 186376/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 177911/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 456952/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 215818/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185973/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 173248/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161592/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence ANIS SERVICES S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • 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, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ANIS SERVICES S.A.: Summary of ANIS SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2010. Estimated traffic: 339 total visits (peak 50). Position: no ranking available. See representatives, branches, documents and filings.