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ANOUK HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
754600 Mercantil
Registration date
09/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights ANOUK HOLDINGS S.A.

Currency
US DOLLAR
Share capital
791,000.00

Executives ANOUK HOLDINGS S.A. (7)

Name
Role
Links
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  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name IVAN DOMINGUEZ VILLAMIL Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGELA MARIA ALVAREZ PATIÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUZ MARINA VILLATE FORERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO, EL TESORERO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANOUK HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 179984/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 89831/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 78826/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157007/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence ANOUK HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ANOUK HOLDINGS S.A.: Summary of ANOUK HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/2011. Estimated traffic: 35 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.