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New executives 7
Reported capital $ 0

GRUPO ANROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,2351,010,412 total
RUC: 155638953-2-2016
Total views
130
Avg / month
11
Year peak
16
Current month -38.5 % vs Nov
8

Company information

Folio
155638953 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)

Highlights GRUPO ANROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155638953-2-2016

Executives GRUPO ANROS, S.A. (12)

Name
Role
Links
View
  • Name VIRGINIA MARIA AGUILAR ALBAEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS AGUILAR ALBAEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SILVIA AGUILAR ALBAEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSARIO ESTEVEZ FULLER President 19
    Role: President
    Links: 19
  • Name PAOLA ROSARIO RODRIGUEZ ESTEVEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name RAFAEL ANTONIO RODRIGUEZ ESTEVEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ROSARIO ESTEVEZ FULLER Director 19
    Role: Director
    Links: 19
  • Name PAOLA ROSARIO RODRIGUEZ ESTEVEZ Director 13
    Role: Director
    Links: 13
  • Name RAFAEL ANTONIO RODRIGUEZ ESTEVEZ Director 11
    Role: Director
    Links: 11
  • Name ROSARIO ESTEVEZ FULLER Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EIMY MICHELLE SANCHEZ JAEN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ANROS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444012/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 469004/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 437076/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286290/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 5 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 286290/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1566/2019 (0) 07/01/2019
    Date: 07/01/2019
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 474017/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474017/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474017/2016 (0) 25/10/2016
    Date: 25/10/2016

Entries / Precedence GRUPO ANROS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About GRUPO ANROS, S.A.: Summary of GRUPO ANROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Penonomé, Province Coclé. Registered since 25/10/2016. Estimated traffic: 130 total visits (peak 16). Position: #83,235 of 1,010,412. See representatives, branches, documents and filings.