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ANSERVI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#93,6821,014,823 total
RUC: 42401-48-287725
Total views
144
Avg / month
12
Year peak
24
Current month+118.2 % vs Mar
24

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#93,682 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
287725Mercantil
Registration date
26/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights ANSERVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ALQUILER DE EQUIPO PESADO EN GENERAL. COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO:MAQUINARIAS, EQUIPOS Y HERRAMIENTAS PARA LA CONSTRUCCION, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
PUGLIESE CARGIULO ANTONIO
RUC
42401-48-287725

Branches / Establishments (1)

Trade name
Address
  • Trade name ANSERVI, S.A.
    URB. INDUSTRIAL ORILLAC, CL. 2DA, CASA S/N, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL ORILLAC, CL. 2DA, CASA S/N, PANAMÁ PANAMÁ BETANIA

Executives ANSERVI, S.A. (7)

Name
Role
Links
View
  • Name ANTONIO PUGLIESE CARGIULO President4
    Role:President
    Links: 4
  • Name ANTONI0 PUGLIESE CARGIULO Subscriber1
    Role:Subscriber
    Links: 1
  • Name SERGIO ZEBALLOS Subscriber3
    Role:Subscriber
    Links: 3
  • Name ANTONIO PUGLIESE CARGIULO Director4
    Role:Director
    Links: 4
  • Name DAMARIS GISELA LEAY DE PUGLIESE Director2
    Role:Director
    Links: 2
  • Name SERGIO ZEBALLOS Director3
    Role:Director
    Links: 3
  • Name ANA LUCRECIA MUÑOZ DE ZEBALLOS Director2
    Role:Director
    Links: 2
  • Name SERGIO ZEBALLOS Vice President3
    Role:Vice President
    Links: 3
  • Name ANA LUCRECIA MUÑOZ DE ZEBALLOS Treasurer2
    Role:Treasurer
    Links: 2
  • Name DAMARIS GISELA LEAY DE PUGLIESE Secretary2
    Role:Secretary
    Links: 2
  • Name ANANIAS PAREDES GARCIA Resident Agent147
    Role:Resident Agent
    Links: 147
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE EL SECRETARIO O POR EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ANSERVI, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ANSERVI, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.