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Updated 979
New executives 3,392
Reported capital $ 1,426,000

ANNE LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month +500.0 % vs Sep
6

Company information

Folio
638802 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)

Highlights ANNE LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANNE LTD. INC. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JOSE E. SILVA Director / President 21628
    Role: Director / President
    Links: 21628
  • Name MARTA DE SAAVEDRA Director / Treasurer 33504
    Role: Director / Treasurer
    Links: 33504
  • Name DIANTEH M. DE OSPINO Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANNE LTD. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 291285/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203154/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence ANNE LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About ANNE LTD. INC.: Summary of ANNE LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.