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INVERSIONES ANAVIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #632,6591,010,412 total
Total views
50
Avg / month
4
Year peak
6
Current month +25.0 % vs Nov
5

Company information

Folio
790234 Mercantil
Registration date
21/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES ANAVIM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES ANAVIM, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 737
    Role: Subscriber
    Links: 737
  • Name ISAAC MOISES BASSAN BTESH Director 26
    Role: Director
    Links: 26
  • Name SHELLA COHEN DE BASSAN Director 52
    Role: Director
    Links: 52
  • Name SELMA ZAKAY DE COHEN Director 27
    Role: Director
    Links: 27
  • Name SELMA ZAKAY DE COHEN President 27
    Role: President
    Links: 27
  • Name SHELLA COHEN DE BASSAN Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ISAAC MOISES BASSAN BTESH Secretary 26
    Role: Secretary
    Links: 26
  • Name CARRERA Y ASOCIADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANAVIM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 137448/2016 (0) 31/03/2016
    Date: 31/03/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES ANAVIM, S.A.: Summary of INVERSIONES ANAVIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/12/2012. Estimated traffic: 50 total visits (peak 6). Position: #632,659 of 1,010,412. See representatives, branches, documents and filings.