LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000

ANJO INVESTMENTS OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,4801,007,204 total
RUC: 1850083-1-713566
Total views
53
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
713566 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights ANJO INVESTMENTS OVERSEAS S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1850083-1-713566

Executives ANJO INVESTMENTS OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name LETICIA CALERO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name YEDA CRISTINA MANZALLI Director 2
    Role: Director
    Links: 2
  • Name CARLOS ROBERTO WEIL Director 29
    Role: Director
    Links: 29
  • Name JUAN TENORIO Director 535
    Role: Director
    Links: 535
  • Name YEDA CRISTINA MANZALLI President 2
    Role: President
    Links: 2
  • Name JUAN TENORIO Treasurer 535
    Role: Treasurer
    Links: 535
  • Name CARLOS ROBERTO WEIL Secretary 29
    Role: Secretary
    Links: 29
  • Name JOSE ROBERTO LUTRELL TEDMAN Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, REPRESENTADO POR EL TESORERO POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANJO INVESTMENTS OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11120332- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717364- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638872- (MASTER INFORMATION) Entry 169242/2010 (0) 27/09/2010
    Date: 27/09/2010

Entries / Precedence ANJO INVESTMENTS OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
About ANJO INVESTMENTS OVERSEAS S.A.: Summary of ANJO INVESTMENTS OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/2010. Estimated traffic: 53 total visits (peak 8). Position: #474,480 of 1,007,204. See representatives, branches, documents and filings.