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COMERCIALIZADORA ANANDA 1009, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,1611,010,412 total
RUC: 155616599-2-2015
Total views
65
Avg / month
5
Year peak
18
Current month +100.0 % vs Nov
4

Company information

Folio
155616599 Mercantil
Registration date
06/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
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Highlights COMERCIALIZADORA ANANDA 1009, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155616599-2-2015

Executives COMERCIALIZADORA ANANDA 1009, S.A. (6)

Name
Role
Links
View
  • Name OTTAVIO FINAMORE Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIMAR FLORES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARVELIA DE FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA ANANDA 1009, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139608/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 206972/2020 (0) 04/09/2020
    Date: 04/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481079/2015 (0) 06/11/2015
    Date: 06/11/2015

Entries / Precedence COMERCIALIZADORA ANANDA 1009, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COMERCIALIZADORA ANANDA 1009, S.A.: Summary of COMERCIALIZADORA ANANDA 1009, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2015. Estimated traffic: 65 total visits (peak 18). Position: #477,161 of 1,010,412. See representatives, branches, documents and filings.