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ANNELIS CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #479,3651,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month -50.0 % vs Sep
4

Company information

Folio
529394 Mercantil
Registration date
15/06/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights ANNELIS CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANNELIS CAPITAL S.A. (5)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents ANNELIS CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 349258/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence ANNELIS CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About ANNELIS CAPITAL S.A.: Summary of ANNELIS CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/2006. Estimated traffic: 72 total visits (peak 11). Position: #479,365 of 1,007,204. See representatives, branches, documents and filings.