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Updated 272
New executives 4,576
Reported capital $ 1,426,000

ANNABAY INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #331,5781,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
683540 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2023 (hace 2 años)

Highlights ANNABAY INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANNABAY INVESTMENT INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MOIRA ITZEL GUEVARA Director 3329
    Role: Director
    Links: 3329
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name MYRNA DE NAVARRO Vice President 22466
    Role: Vice President
    Links: 22466
  • Name MOIRA ITZEL GUEVARA Treasurer 3329
    Role: Treasurer
    Links: 3329
  • Name MOIRA ITZEL GUEVARA Secretary 3329
    Role: Secretary
    Links: 3329
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANNABAY INVESTMENT INC. (2)

Act
Date
View
  • Act Entry Id -7314600- (DISOLUCIÓN) Entry 143983/2013 (0) 25/07/2013
    Date: 25/07/2013
  • Act Entry Id -6824306- (MASTER INFORMATION) Entry 216968/2009 (0) 01/12/2009
    Date: 01/12/2009

Entries / Precedence ANNABAY INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
About ANNABAY INVESTMENT INC.: Summary of ANNABAY INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/12/2009. Estimated traffic: 38 total visits (peak 6). Position: #331,578 of 1,007,204. See representatives, branches, documents and filings.