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ANVARI CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,3391,012,417 total
RUC: 914003-1-517762
Total views
60
Avg / month
5
Year peak
10
Current month -25.0 % vs Jan
6

Company information

Folio
517762 Mercantil
Registration date
21/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 3 meses)
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Highlights ANVARI CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
914003-1-517762

Executives ANVARI CAPITAL S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name ARCENIO A. BARRIOS S. Director / President 1572
    Role: Director / President
    Links: 1572
  • Name ROSA ARNOLD G. Director / Secretary 1442
    Role: Director / Secretary
    Links: 1442
  • Name BETSAIDA CERRUD Director / Treasurer 1941
    Role: Director / Treasurer
    Links: 1941
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2132
    Role: Resident Agent
    Links: 2132
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, 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 ANVARI CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174944/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Entry Id -6313950- (MASTER INFORMATION) Entry 25750/2006 (0) 21/02/2006
    Date: 21/02/2006

Entries / Precedence ANVARI CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ANVARI CAPITAL S.A.: Summary of ANVARI CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2006. Estimated traffic: 60 total visits (peak 10). Position: #539,339 of 1,012,417. See representatives, branches, documents and filings.