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ANYA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #130,9301,011,615 total
Total views
118
Avg / month
10
Year peak
23
Current month -50.0 % vs Dec
4

Company information

Folio
658337 Mercantil
Registration date
07/04/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights ANYA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANYA HOLDINGS S.A. (7)

Name
Role
Links
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  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Director 2391
    Role: Director
    Links: 2391
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Secretary 2391
    Role: Secretary
    Links: 2391
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANYA HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 448635/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence ANYA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ANYA HOLDINGS S.A.: Summary of ANYA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/04/2009. Estimated traffic: 118 total visits (peak 23). Position: #130,930 of 1,011,615. See representatives, branches, documents and filings.