LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ANNIE INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,6681,007,204 total
RUC: 1524925-1-652343
Total views
108
Avg / month
9
Year peak
17
Current month -52.9 % vs Sep
8

Company information

Folio
652343 Mercantil
Registration date
17/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2023 (hace 2 años)
Request update

Highlights ANNIE INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1524925-1-652343

Executives ANNIE INVESTMENTS, INC. (11)

Name
Role
Links
View
  • Name PRESIDENT SERVICES INTERNATIONAL, INC.(P Subscriber 59
    Role: Subscriber
    Links: 59
  • Name SECRETARY SERVICES INTERNATIONAL, INC.(S Subscriber 62
    Role: Subscriber
    Links: 62
  • Name OFELIA SAMUDIO DE AMEGLIO Director 10
    Role: Director
    Links: 10
  • Name JUAN GABRIEL AMEGLIO SAMUDIO Director 29
    Role: Director
    Links: 29
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name JUAN GABRIEL AMEGLIO PEDERZOLI (HONORARIO VITALICIO) President 1
    Role: President
    Links: 1
  • Name MARCO ANTONIO AMEGLIO SAMUDIO Director / President 25
    Role: Director / President
    Links: 25
  • Name EDUARDO ARTURO AMEGLIO SAMUDIO Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name FRANCISCO JOSE AMEGLIO SAMUDIO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ROSSANA LUIGIA MARIA AMEGLIO SAMUDIO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LA TENDRA EL PRESIDENTE, MARCO ANTONIO AMEGLIO SAMUDIO Y EL SECRETARIO EDUARDO ARTURO AMEGLIO SAMUDIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANNIE INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 465983/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2022
    Date: 16/11/2022
  • Act Entry Id -6709100- (MASTER INFORMATION) Entry 31458/2009 (0) 17/02/2009
    Date: 17/02/2009

Entries / Precedence ANNIE INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About ANNIE INVESTMENTS, INC.: Summary of ANNIE INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2009. Estimated traffic: 108 total visits (peak 17). Position: #654,668 of 1,007,204. See representatives, branches, documents and filings.