LIVE
New today 401
Updated 599
New executives 5,899
Reported capital $ 1,426,000

AZANKI INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #294,8131,007,204 total
RUC: 1596375-1-665534
Total views
85
Avg / month
7
Year peak
14
Current month -60.0 % vs Sep
4

Company information

Folio
665534 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)

Highlights AZANKI INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Traslado de mercancia seca en el área de la Zona Libre de Colon.
Legal representative
ASSEM GHAIS
RUC
1596375-1-665534

Branches / Establishments (1)

Trade name
Address
  • Trade name AZANKI INTERNATIONAL, INC.
    URB. BARRIO NORTE, CALLE 3 Y MELENDEZ, EDF. EDIFICIO ESMERALDA, APTO. 5A, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CALLE 3 Y MELENDEZ, EDF. EDIFICIO ESMERALDA, APTO. 5A, COLÓN COLÓN BARRIO NORTE

Executives AZANKI INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ASSEM GHAIS Director 10
    Role: Director
    Links: 10
  • Name AHMED GHAIS Director 2
    Role: Director
    Links: 2
  • Name OMAR GHAIS Director 4
    Role: Director
    Links: 4
  • Name ASSEM GHAIS President 10
    Role: President
    Links: 10
  • Name OMAR GHAIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AHMED GHAIS Secretary 2
    Role: Secretary
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AZANKI INTERNATIONAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence AZANKI INTERNATIONAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2009
    Year: 2009
About AZANKI INTERNATIONAL, INC.: Summary of AZANKI INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/06/2009. Estimated traffic: 85 total visits (peak 14). Position: #294,813 of 1,007,204. See representatives, branches, documents and filings.