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ANISIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686792-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155686792 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights ANISIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686792-2-2019

Executives ANISIS, S.A. (4)

Name
Role
Links
View
  • Name ANISIS GONZÁLEZ BELLO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANISIS GONZÁLEZ BELLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YARIEL LÓPEZ FERNÁNDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YARIEL LÓPEZ FERNÁNDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN DONADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE, Y EN SU AUSENCIA , EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANISIS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518251/2022 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411623/2019 (0) 21/10/2019
    Date: 21/10/2019

Entries / Precedence ANISIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ANISIS, S.A.: Summary of ANISIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/10/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.