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ANITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #42,9311,007,204 total
RUC: 1370740-1-621628
Total views
120
Avg / month
10
Year peak
17
Current month +30.8 % vs Sep
17

Company information

Folio
621628 Mercantil
Registration date
24/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights ANITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1370740-1-621628

Executives ANITAL, S.A. (6)

Name
Role
Links
View
  • Name RAANAN OVADIA TIBI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name KATHERINE LECHTIG DE OVADIA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RAANAN OVADIA TIBI Director 40
    Role: Director
    Links: 40
  • Name KATHERINE LECHTING DE OVADIA Director 7
    Role: Director
    Links: 7
  • Name JOSE LUIS GONZALEZ Director 97
    Role: Director
    Links: 97
  • Name RAANAN OVADIA TIBI President 40
    Role: President
    Links: 40
  • Name JOSE LUIS GONZALEZ Treasurer 97
    Role: Treasurer
    Links: 97
  • Name KATHERINE LECHTING DE OVADIA Secretary 7
    Role: Secretary
    Links: 7
  • Name JAIME MARCHOSKY Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANITAL, S.A. (3)

Act
Date
View
  • Act Entry Id -11086886- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680176- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621165- (MASTER INFORMATION) Entry 118443/2008 (0) 24/06/2008
    Date: 24/06/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ANITAL, S.A.: Summary of ANITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/2008. Estimated traffic: 120 total visits (peak 17). Position: #42,931 of 1,007,204. See representatives, branches, documents and filings.