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ANSARI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #240,0451,012,417 total
RUC: 44900-2-297795
Total views
94
Avg / month
8
Year peak
11
Current month +12.5 % vs Jan
9

Company information

Folio
297795 Mercantil
Registration date
31/01/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
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Highlights ANSARI HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
44900-2-297795

Executives ANSARI HOLDING S.A. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name EFRAIN HERMIQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO MARUN Director 7
    Role: Director
    Links: 7
  • Name DELTA MARUN Director 1
    Role: Director
    Links: 1
  • Name SANDRA MARUN Director 6
    Role: Director
    Links: 6
  • Name MARIO MARUN President 7
    Role: President
    Links: 7
  • Name SANDRA MARUN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DELIA MARUN Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUCTA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANSARI HOLDING S.A. (8)

Act
Date
View
  • Act Entry Id -6495822- (MASTER INFORMATION) Entry 9419/235 (0) 31/01/1995
    Date: 31/01/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 31769/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 383993/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2021
    Date: 15/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2021
    Date: 15/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2021
    Date: 15/10/2021
  • Act Entry Id -11007218- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8843095- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ANSARI HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About ANSARI HOLDING S.A.: Summary of ANSARI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/1995. Estimated traffic: 94 total visits (peak 11). Position: #240,045 of 1,012,417. See representatives, branches, documents and filings.