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GRUPO ANKAA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,6871,010,412 total
RUC: 155589475-2-2014
Total views
92
Avg / month
8
Year peak
14
Current month +14.3 % vs Nov
8

Company information

Folio
155589475 Mercantil
Registration date
18/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights GRUPO ANKAA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589475-2-2014

Executives GRUPO ANKAA INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name FLORENTINO BEJERANO Director / President 317
    Role: Director / President
    Links: 317
  • Name RICARDO TAPIA Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name OSCAR OJO Director / Treasurer 391
    Role: Director / Treasurer
    Links: 391
  • Name ARIEL CORBETTI Subscriber 321
    Role: Subscriber
    Links: 321
  • Name MONICA GIL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ANKAA INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 536454/2017 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92071691/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence GRUPO ANKAA INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRUPO ANKAA INTERNATIONAL, S.A.: Summary of GRUPO ANKAA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/12/2014. Estimated traffic: 92 total visits (peak 14). Position: #347,687 of 1,010,412. See representatives, branches, documents and filings.