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ANZAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,6871,007,204 total
RUC: 417614-1-351784
Total views
160
Avg / month
13
Year peak
21
Current month +57.1 % vs Sep
11

Company information

Folio
417614 Mercantil
Registration date
24/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ANZAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, ARTICULOS PARA EL HOGAR, CALZADOS, JUGUETES Y ACCESORIOS DE VESTIR.
Legal representative
HUMBERTO AQUILINO DELGADO BUSTAMANTE
RUC
417614-1-351784
Business activities
- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name *LA INFANTIL*
    URB. VIA BOYD ROOSEVELT, CENTRO COMERCIAL LOS ANDES, LOCAL A-4, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. VIA BOYD ROOSEVELT, CENTRO COMERCIAL LOS ANDES, LOCAL A-4, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives ANZAI, S.A. (6)

Name
Role
Links
View
  • Name HUMBERTO AQUILINO DELGADO BUSTAMENTE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PABLO HUMBERTO DELGADO MENDIETA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name XOCHITL MCKAY DE DELGADO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name BUFETE HERRERA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name HUMBERTO AQUILINO DELGADO BUSTAMENTE Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID DELGADO MACKAY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name XOCHITL MCKAY DE DELGADO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANZAI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 468399/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence ANZAI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ANZAI, S.A.: Summary of ANZAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2002. Estimated traffic: 160 total visits (peak 21). Position: #21,687 of 1,007,204. See representatives, branches, documents and filings.