LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

ANNINE REAL ESTATE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,5151,006,804 total
Total views
42
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155595673 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ANNINE REAL ESTATE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANNINE REAL ESTATE S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ELDRICK ESPINOSA Director / President 12
    Role: Director / President
    Links: 12
  • Name RAFAELA CARDENAS Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name EDILBERTO REYES Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANNINE REAL ESTATE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 469682/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 255970/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88772/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence ANNINE REAL ESTATE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ANNINE REAL ESTATE S.A.: Summary of ANNINE REAL ESTATE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 42 total visits (peak 7). Position: #346,515 of 1,006,804. See representatives, branches, documents and filings.