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ANNISE INT'L CO.S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,9921,010,412 total
RUC: 155626257-2-2016
Total views
33
Avg / month
3
Year peak
5
Current month -25.0 % vs Oct
3

Company information

Folio
155626257 Mercantil
Registration date
21/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights ANNISE INT'L CO.S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626257-2-2016

Executives ANNISE INT'L CO.S.A. (6)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23124
    Role: Director / Secretary
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25110
    Role: Director / Treasurer
    Links: 25110
  • Name STEFANO LORATO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGALDE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANNISE INT'L CO.S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 433682/2023 (0) 19/10/2023
    Date: 19/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 292304/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122208/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence ANNISE INT'L CO.S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ANNISE INT'L CO.S.A.: Summary of ANNISE INT'L CO.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/03/2016. Estimated traffic: 33 total visits (peak 5). Position: #490,992 of 1,010,412. See representatives, branches, documents and filings.