LIVE
New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100

INVERSIONES ANANDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,3871,006,803 total
RUC: 155596534-2-2015
Total views
70
Avg / month
6
Year peak
12
Current month -44.4 % vs Sep
5

Company information

Folio
155596534 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights INVERSIONES ANANDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría de empresas en el campo de la administración de negocios
Legal representative
ALFREDO BOTERO VILLEGAS
RUC
155596534-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVALI ANANDA
    URB. SAN FRANCISCO, CL. AVENIDA LOS FUNDADORES, EDF. CABOMARZO, APTO. 2704, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVENIDA LOS FUNDADORES, EDF. CABOMARZO, APTO. 2704, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES ANANDA, S.A. (5)

Name
Role
Links
View
  • Name ALFREDO BOTERO VILLEGAS Director / President 15
    Role: Director / President
    Links: 15
  • Name MARIA GISELE ZAPATA BARONA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIA GISELE ZAPATA BARONA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ORIANA LEON ZAPATA Director 2
    Role: Director
    Links: 2
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name ALFREDO BOTERO VILLEGAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARIA GISELE ZAPATA BARONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANANDA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100847/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence INVERSIONES ANANDA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About INVERSIONES ANANDA, S.A.: Summary of INVERSIONES ANANDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 70 total visits (peak 12). Position: #346,387 of 1,006,803. See representatives, branches, documents and filings.