LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ANNE MARIE DAVIES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,3231,007,204 total
Total views
159
Avg / month
13
Year peak
48
Current month -7.7 % vs Sep
12

Company information

Folio
155635200 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights ANNE MARIE DAVIES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANNE MARIE DAVIES INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name LINDA GARRIDO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name FELIX TORRES Subscriber 25
    Role: Subscriber
    Links: 25
  • Name GARRIDO TORRES & ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name ANNE- MARIE DAVIES Director / President 1
    Role: Director / President
    Links: 1
  • Name LINDA GARRIDO Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name FELIX TORRES Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name SE TENDRA COMO REPRESENTANTE LEGAL A PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTADO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO, DE IGUAL, SE PODRAN CREAR ESTOS CARGOS DE DIGNATARIOS PARA ESTRUCTURAR SU JUNTA DIRECTIVA MEDIANTE ACUERDOS RESOLUTIVOS A ESOS FINES, PUDIENDO CUALQUIER PERSONA OCUPAR DOS O MAS CARGOS COMO DIGNATARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANNE MARIE DAVIES INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370578/2016 (0) 18/08/2016
    Date: 18/08/2016

Entries / Precedence ANNE MARIE DAVIES INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About ANNE MARIE DAVIES INVESTMENTS, S.A.: Summary of ANNE MARIE DAVIES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2016. Estimated traffic: 159 total visits (peak 48). Position: #98,323 of 1,007,204. See representatives, branches, documents and filings.