LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

GRUPO DE INVERSIONES ANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #982,2891,012,417 total
RUC: 155772410-2-2025
Total views
1,137
Avg / month
95
Year peak
430
Current month +4.1 % vs Feb
430

Company information

Folio
155772410 Mercantil
Registration date
02/09/2025
Address
EDIFICIO LOCAL D9, CENTRO COMERCIAL WESTLAND MALL, TOWNSHIP VISTA ALEGRE, DISTRICT ARRAIJÁN, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 4 meses)
Request update

Highlights GRUPO DE INVERSIONES ANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772410-2-2025

Executives GRUPO DE INVERSIONES ANI, S.A. (8)

Name
Role
Links
View
  • Name ANISA BHIKHA PATEL DE BHIKHU Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ASIF ISMAIL BHANA BHIKHA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANISA BHIKHA PATEL DE BHIKHU Director / President 13
    Role: Director / President
    Links: 13
  • Name ASIF ISMAIL BHANA BHIKHA Director 7
    Role: Director
    Links: 7
  • Name SULEMAN HARUN BHIKHU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SULEMAN HARUN BHIKHU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAYANARIS SUSETT QUINTERO NOUVET Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES ANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368023/2025 (0) 02/09/2025
    Date: 02/09/2025

Entries / Precedence GRUPO DE INVERSIONES ANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About GRUPO DE INVERSIONES ANI, S.A.: Summary of GRUPO DE INVERSIONES ANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Vista, District Arraiján, Province Panamá. Registered since 02/09/2025. Estimated traffic: 1137 total visits (peak 430). Position: #982,289 of 1,012,417. See representatives, branches, documents and filings.