LIVE
New today 401
Updated 19
New executives 3,467
Reported capital $ 1,426,000

ANNABEN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
195451 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights ANNABEN INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ANNABEN INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name SHLOMO CHAMMAMI Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name SULEIMAN GHIANM President 1
    Role: President
    Links: 1
  • Name MORDEHAI SHABANI Secretary 1
    Role: Secretary
    Links: 1
  • Name SHLOMO CHAMMAMI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANNABEN INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 353912/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2018
    Date: 29/08/2018

Entries / Precedence ANNABEN INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
About ANNABEN INVESTMENTS INC.: Summary of ANNABEN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1987. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.