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GRUPO IMPORTADORA & EXPORTADORA ANYEIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155681195-2-2019
Total views
121
Avg / month
10
Year peak
24
Current month +0.0 % vs Nov
5

Company information

Folio
155681195 Mercantil
Registration date
19/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights GRUPO IMPORTADORA & EXPORTADORA ANYEIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681195-2-2019

Executives GRUPO IMPORTADORA & EXPORTADORA ANYEIL, S.A. (4)

Name
Role
Links
View
  • Name JESUS RAFAEL LOPEZ ROMERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANGELICA LOREDANA LOPEZ CHASOY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HILDA ESTHER CHASOY JULIOS Director / President 4
    Role: Director / President
    Links: 4
  • Name HILDA ESTHER CHASOY JULIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGELICA LOREDANA LOPEZ CHASOY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESUS RAFAEL LOPEZ ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y LO QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO IMPORTADORA & EXPORTADORA ANYEIL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 348870/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235233/2019 (0) 19/06/2019
    Date: 19/06/2019

Entries / Precedence GRUPO IMPORTADORA & EXPORTADORA ANYEIL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO IMPORTADORA & EXPORTADORA ANYEIL, S.A.: Summary of GRUPO IMPORTADORA & EXPORTADORA ANYEIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2019. Estimated traffic: 121 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.