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ANNISA LATAM, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,8151,007,204 total
RUC: 155647954-2-2017
Total views
176
Avg / month
15
Year peak
28
Current month +15.4 % vs Sep
15

Company information

Folio
155647954 Mercantil
Registration date
20/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights ANNISA LATAM, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647954-2-2017

Executives ANNISA LATAM, INC. (9)

Name
Role
Links
View
  • Name EDGAR SEWELL PARADA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DAVID ANTONIO MARTINEZ PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARMELINA FERNANDEZ ESPINO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALEXIS LEE LAMBOGLIA Director 2
    Role: Director
    Links: 2
  • Name CARMELINA FERNANDEZ ESPINO President 2
    Role: President
    Links: 2
  • Name LUIS ALEXIS LEE LAMBOGLIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name Lic. ELIECER VASQUEZ ALVARADO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MARISOL ZULEMA VILLARREAL DÍAZ Director 2
    Role: Director
    Links: 2
  • Name MARISOL ZULEMA VILLARREAL DÍAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANAIS ALINA FUENTES VARGAS DE GUARDIA Director 4
    Role: Director
    Links: 4
  • Name ANAIS ALINA FUENTES VARGAS DE GUARDIA Board Member 4
    Role: Board Member
    Links: 4
  • Name ISMAEL ISAI GUARDIA FERNANDEZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANNISA LATAM, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 10227/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 86579/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86579/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 232872/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 183145/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183145/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 183145/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160581/2017 (0) 20/04/2017
    Date: 20/04/2017

Entries / Precedence ANNISA LATAM, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ANNISA LATAM, INC.: Summary of ANNISA LATAM, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2017. Estimated traffic: 176 total visits (peak 28). Position: #62,815 of 1,007,204. See representatives, branches, documents and filings.