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ANISA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #540,0571,006,804 total
RUC: 19397-137-176950
Total views
53
Avg / month
4
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
176950 Mercantil
Registration date
04/09/1986
Address
PROVINCE COLÓN
Validity
30 YEARS
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights ANISA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE MERCANCIAS SECAS EN GENERALES.
Legal representative
SMOISMAN KUZNIECKY ABEL GREGORIO
RUC
19397-137-176950

Branches / Establishments (1)

Trade name
Address
  • Trade name ANISA INTERNACIONAL S. A.
    URB. ZONA LIBRE DE COLON, CALLE 16 Y E, EDF. BARLLEI HOLDING, APTO. 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 Y E, EDF. BARLLEI HOLDING, APTO. 5, COLÓN COLÓN BARRIO SUR

Executives ANISA INTERNACIONAL, S.A. (11)

Name
Role
Links
View
  • Name ABEL GREGORIO SMOISMAN President 3
    Role: President
    Links: 3
  • Name ABEL GREGORIO SMOISMAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DORA DE SMOISMAN Secretary 6
    Role: Secretary
    Links: 6
  • Name ABEL GREGORIO SMOISMAN Director 3
    Role: Director
    Links: 3
  • Name DORA DE SMOISMAN Director 6
    Role: Director
    Links: 6
  • Name GALITH SMOISMAN LIPNIK Director 11
    Role: Director
    Links: 11
  • Name FLORENTINA ADELAIDA MACHADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDDIE HERNANDEZ CARDENAS Subscriber 611
    Role: Subscriber
    Links: 611
  • Name DORA DE SMOISMAN Vice President 6
    Role: Vice President
    Links: 6
  • Name KUZNIECKY & CO., Resident Agent 162
    Role: Resident Agent
    Links: 162
  • Name EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANISA INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANISA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ANISA INTERNACIONAL, S.A.: Summary of ANISA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 04/09/1986. Estimated traffic: 53 total visits (peak 9). Position: #540,057 of 1,006,804. See representatives, branches, documents and filings.