LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ANNE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,2541,010,412 total
RUC: 1820145-1-708814
Total views
104
Avg / month
9
Year peak
16
Current month +0.0 % vs Nov
8

Company information

Folio
708814 Mercantil
Registration date
03/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights ANNE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Asesoria a Clientes en la escogencia de Bienes Inmuebles
Legal representative
ANNE DE GRACIA
RUC
1820145-1-708814

Branches / Establishments (2)

Trade name
Address
  • Trade name ANNE INVESTMENT, S.A.
    URB. LAS CUMBRES, CL. 2A, CASA 38, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. 2A, CASA 38, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name TECHNOLOGICAL SERVICES PANAMA
    URB. LAS CUMBRES, CL. 2A, CASA 38, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. 2A, CASA 38, PANAMÁ PANAMÁ LAS CUMBRES

Executives ANNE INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 320
    Role: Subscriber
    Links: 320
  • Name KRISTHEL SUCRE GUILLEN Subscriber 284
    Role: Subscriber
    Links: 284
  • Name ANNE ADEY DE GRACIA Director 4
    Role: Director
    Links: 4
  • Name DANIA BARAHONA Director 6
    Role: Director
    Links: 6
  • Name MIGUEL ANGEL GONZALEZ Director 40
    Role: Director
    Links: 40
  • Name ANNE ADEY DE GRACIA President 4
    Role: President
    Links: 4
  • Name MIGUEL ANGEL GONZALEZ Treasurer 40
    Role: Treasurer
    Links: 40
  • Name DANIA BARAHONA Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEXIS CASTILLO GAONA Resident Agent 320
    Role: Resident Agent
    Links: 320
  • Name EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRE TARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANNE INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence ANNE INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About ANNE INVESTMENT, S.A.: Summary of ANNE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2010. Estimated traffic: 104 total visits (peak 16). Position: #151,254 of 1,010,412. See representatives, branches, documents and filings.