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INVERSIONES ANANAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677745-2-2019
Total views
220
Avg / month
18
Year peak
27
Current month +92.9 % vs Sep
27

Company information

Folio
155677745 Mercantil
Registration date
29/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights INVERSIONES ANANAY, S.A.

Currency
US DOLLAR
Share capital
30,000.00
RUC
155677745-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name MCQUEEN CORDOBA COMMUNICATIONS
    URB. VILLANA NAVONA, CL. 2DA, CASA 55, APTO. 55, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VILLANA NAVONA, CL. 2DA, CASA 55, APTO. 55, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name ISG INVERSIONES ANANAY
    URB. VILLA NAVONA, CL. 2DA, APTO. 55, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VILLA NAVONA, CL. 2DA, APTO. 55, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INVERSIONES ANANAY, S.A. (5)

Name
Role
Links
View
  • Name ALBERTO MC QUEEN TOMLINSON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANIEL ANTONIO CORDOBA GRAIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBERTO MC QUEEN TOMLINSON Director / President 6
    Role: Director / President
    Links: 6
  • Name ALBERTO MC QUEEN TOMLINSON Secretary 6
    Role: Secretary
    Links: 6
  • Name DANIEL ANTONIO CORDOBA GRAIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GILBERTO AGUSTIN BOVELL MURILLO Director 2
    Role: Director
    Links: 2
  • Name SANCHEZ LEGAL CONSULTING Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name GILBERTO AGUSTIN BOVELL MURILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANANAY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 520455/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120026/2019 (0) 29/03/2019
    Date: 29/03/2019

Entries / Precedence INVERSIONES ANANAY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES ANANAY, S.A.: Summary of INVERSIONES ANANAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2019. Estimated traffic: 220 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.