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ANNESSI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,0711,007,204 total
Total views
63
Avg / month
5
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
587139 Mercantil
Registration date
17/10/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ANNESSI CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANNESSI CORP. (7)

Name
Role
Links
View
  • Name YOVIRA DE LA CRUZ CHING Subscriber 84
    Role: Subscriber
    Links: 84
  • Name BRANDON CRUZ PADILLA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name EZRA HAMOUI HOMSANY Director 7
    Role: Director
    Links: 7
  • Name MOISES CHREIM SASSOON Director 9
    Role: Director
    Links: 9
  • Name EZRA HAMOUI HOMSANY President 7
    Role: President
    Links: 7
  • Name MOISES CHREIM SASSOON Secretary 9
    Role: Secretary
    Links: 9
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name SOLLY CHREIM Director 8
    Role: Director
    Links: 8
  • Name SOLLY CHREIM Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA EN FORMA INDISTINTA EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO Y/O EL SECRETARIO CON TODOS LOS PODERES; EN AUSSENCIA DE ALGUNO DE ESTOS, LA REPRESENTACION LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANNESSI CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252865/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018

Entries / Precedence ANNESSI CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About ANNESSI CORP.: Summary of ANNESSI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 17/10/2007. Estimated traffic: 63 total visits (peak 15). Position: #212,071 of 1,007,204. See representatives, branches, documents and filings.