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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

INVERSIONES ANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,9361,006,804 total
Total views
76
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
350636 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights INVERSIONES ANCO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES ANCO, S.A. (8)

Name
Role
Links
View
  • Name MOISES DAVID COHEN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARGIE ANGEL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MOISES DAVID COHEN Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MOISES DAVID COHEN MUGRABI Director / President 58
    Role: Director / President
    Links: 58
  • Name MARGIE ANGEL DE COHEN Director / Secretary 1008
    Role: Director / Secretary
    Links: 1008
  • Name JEAN RICHA MAWAD Director / Treasurer 1306
    Role: Director / Treasurer
    Links: 1306
  • Name ANGEL, COHEN, RICHA & ASOCIADOS, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANCO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 204292/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización, Otros Documentos No Expresados en la Resolución, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About INVERSIONES ANCO, S.A.: Summary of INVERSIONES ANCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/1998. Estimated traffic: 76 total visits (peak 12). Position: #258,936 of 1,006,804. See representatives, branches, documents and filings.