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ANSARO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155649121-2-2017
Total views
156
Avg / month
13
Year peak
20
Current month +7.1 % vs Nov
15

Company information

Folio
155649121 Mercantil
Registration date
15/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights ANSARO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CATERING- ASESORIA GASTRONOMICA- ORGANIZACION DE EVENTOS DE GASTRONOMIA
Legal representative
ROMUALDO EDECIO RODRIGUEZ MONCADA
RUC
155649121-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name MANJAR PTY
    URB. COSTA DEL ESTE, CL. DE LA ROTONDA, EDF. TITANIUM TOWER, APTO. 39-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. DE LA ROTONDA, EDF. TITANIUM TOWER, APTO. 39-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ANSARO INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name SAADI VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANDREINA RODRIGUEZ ROSALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROMUALDO RODRIGUEZ MONCADA Director / President 1
    Role: Director / President
    Links: 1
  • Name SARELVY ROSALES ALVAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREINA RODRIGUEZ ROSALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, PUDIENDO . EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANSARO INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287374/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197737/2017 (0) 15/05/2017
    Date: 15/05/2017

Entries / Precedence ANSARO INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ANSARO INVESTMENT S.A.: Summary of ANSARO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/05/2017. Estimated traffic: 156 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.