LIVE
New today 401
Updated 397
New executives 4,941
Reported capital $ 1,426,000

INVERSIONES ANNCONNIE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,7361,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
321729 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights INVERSIONES ANNCONNIE,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ANNCONNIE,S.A. (7)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name RUBIO, ALVAREZ SOLIS & ABREGO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name CONNIE CARDOZE LEIGH Director / President 1
    Role: Director / President
    Links: 1
  • Name DENISE CARDOZE DE CLEMENT Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name GAY FIDANQUE Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO QUIEN DE- TERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANNCONNIE,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 507114/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 71347/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About INVERSIONES ANNCONNIE,S.A.: Summary of INVERSIONES ANNCONNIE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/10/1996. Estimated traffic: 73 total visits (peak 12). Position: #174,736 of 1,007,204. See representatives, branches, documents and filings.