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ANIVERSTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #558,7861,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
452528 Mercantil
Registration date
21/04/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights ANIVERSTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANIVERSTMENTS, INC. (7)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIAS DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANIVERSTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 169017/2014 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence ANIVERSTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
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About ANIVERSTMENTS, INC.: Summary of ANIVERSTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/04/2004. Estimated traffic: 25 total visits (peak 4). Position: #558,786 of 1,007,204. See representatives, branches, documents and filings.