LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

ANNA & DIRAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,6421,012,417 total
RUC: 155615925-2-2015
Total views
48
Avg / month
4
Year peak
9
Current month +16.7 % vs Jan
7

Company information

Folio
155615925 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 3 meses)
Request update

Highlights ANNA & DIRAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615925-2-2015

Executives ANNA & DIRAN, S.A. (7)

Name
Role
Links
View
  • Name NIETO, ARANDA & CO (NAC) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name OLGA ELIZABETH MORALES MARQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL MIZRAYAN HALLAK NETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GELSYS NIETO Director / Secretary 540
    Role: Director / Secretary
    Links: 540
  • Name DEIKA NIETO VILLAR Subscriber 86
    Role: Subscriber
    Links: 86
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANNA & DIRAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401911/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468419/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence ANNA & DIRAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About ANNA & DIRAN, S.A.: Summary of ANNA & DIRAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 48 total visits (peak 9). Position: #658,642 of 1,012,417. See representatives, branches, documents and filings.