LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000
Sign up Log in

ANISH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #285,6301,007,204 total
Total views
65
Avg / month
5
Year peak
15
Current month -53.3 % vs Sep
7

Company information

Folio
369903 Mercantil
Registration date
11/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
Request update

Highlights ANISH, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANISH, S.A. (8)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ARTURO AROSEMENA BONILLA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name ARISTIDES MELENDEZ MARTINEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name PRIYA PURAN THAWANI, NOMBRE USUAL KAREENA MEHRA Director / President 2
    Role: Director / President
    Links: 2
  • Name SANJEEV MEHRA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name SANJEEV MEHRA Vice President 8
    Role: Vice President
    Links: 8
  • Name ANISH MEHRA THAWANI Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PRIYA PURAN THAWANI, NOMBRE USUAL KAREENA MEHRA Director 2
    Role: Director
    Links: 2
  • Name SANJEEV MEHRA Director 8
    Role: Director
    Links: 8
  • Name ANISH MEHRA THAWANI Director 9
    Role: Director
    Links: 9
  • Name ANISH MEHRA THAWANI President 9
    Role: President
    Links: 9
  • Name ANISH MEHRA THAWANI Secretary 9
    Role: Secretary
    Links: 9
  • Name SANJEEV MEHRA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LLOYD QUINTANA Resident Agent 103
    Role: Resident Agent
    Links: 103
*Links: number of companies where the executive appears with a role or relation.

Documents ANISH, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83759/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 83759/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 559818/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence ANISH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ANISH, S.A.: Summary of ANISH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/1999. Estimated traffic: 65 total visits (peak 15). Position: #285,630 of 1,007,204. See representatives, branches, documents and filings.