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

?ANNICA GROUP,S.A?

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705322-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155705322 Mercantil
Registration date
27/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
Request update

Highlights ?ANNICA GROUP,S.A?

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155705322-2-2021

Executives ?ANNICA GROUP,S.A? (6)

Name
Role
Links
View
  • Name HAKKI ERDOGAN CON PASAPORTE : U24024658 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YULIYA ERDOGAN CON PASAPORTE: U23819902 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HAKKI ERDOGAN Director / President 2
    Role: Director / President
    Links: 2
  • Name HAKKI ERDOGAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YULIYA ERDOGAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO LEE FUENTES Director 82
    Role: Director
    Links: 82
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ?ANNICA GROUP,S.A? (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 237480/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46487/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385602/2021 (0) 13/10/2021
    Date: 13/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150278/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141124/2021 (0) 27/04/2021
    Date: 27/04/2021

Entries / Precedence ?ANNICA GROUP,S.A? (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
Request deletion
About ?ANNICA GROUP,S.A?: Summary of ?ANNICA GROUP,S.A?: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.