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ANTHEAS HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,4461,007,204 total
RUC: 643422-1-458478
Total views
139
Avg / month
12
Year peak
20
Current month -30.8 % vs Sep
9

Company information

Folio
458478 Mercantil
Registration date
16/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ANTHEAS HOLDING INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Reexportación de mercancía en general.
Legal representative
SPIRIDON TSANOS
RUC
643422-1-458478

Branches / Establishments (1)

Trade name
Address
  • Trade name ANTHEAS HOLDING INC
    URB. LA LOCERIA, CL. JUAN PABLO II, EDF. CENTRO COMERCIAL PLAZA SIGLO XXI, APTO. 27, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. JUAN PABLO II, EDF. CENTRO COMERCIAL PLAZA SIGLO XXI, APTO. 27, PANAMÁ PANAMÁ BETANIA

Executives ANTHEAS HOLDING INC. (6)

Name
Role
Links
View
  • Name RAMON ORTEGA PEREZ Subscriber 261
    Role: Subscriber
    Links: 261
  • Name LEILA ESTER PEREZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SPIRIDON TSANOS Director 16
    Role: Director
    Links: 16
  • Name RAMON ORTEGA PEREZ Director 261
    Role: Director
    Links: 261
  • Name ALMA LORENA CESARETTI Director 6
    Role: Director
    Links: 6
  • Name SPIRIDON TSANOS President 16
    Role: President
    Links: 16
  • Name RAMON ORTEGA PEREZ Treasurer 261
    Role: Treasurer
    Links: 261
  • Name ALMA LORENA CESARETTI Secretary 6
    Role: Secretary
    Links: 6
  • Name RITA GRIMALDO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANTHEAS HOLDING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence ANTHEAS HOLDING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About ANTHEAS HOLDING INC.: Summary of ANTHEAS HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2004. Estimated traffic: 139 total visits (peak 20). Position: #117,446 of 1,007,204. See representatives, branches, documents and filings.