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INVERSIONES ANNECY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155684095-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155684095 Mercantil
Registration date
22/08/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2023 (hace 2 años)
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Highlights INVERSIONES ANNECY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155684095-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ANNECY
    URB. BELLA VISTA, CL. 43 ESTE, EDF. PH COLORES DE BELLA VISTA, APTO. 17AB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43 ESTE, EDF. PH COLORES DE BELLA VISTA, APTO. 17AB, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES ANNECY, S.A. (7)

Name
Role
Links
View
  • Name ROGELIO RENE SANCHEZ APARICIO Director / President 8
    Role: Director / President
    Links: 8
  • Name GENESIS VANESSA DOMINGUEZ BERRIO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name UBERTO CARLES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALMENGOR,CABALLERO & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE DEL CASTILLO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ELIZABETH LOPEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name EL PRESIDENTE ACTUARA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.EN CASOD E AUSENCIA DEL PRESIDENTE,SECRETARIO Y TESORERO,EJERCERA LA REPRESENTACION CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE ACTUE COMO SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANNECY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 442528/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327419/2019 (0) 22/08/2019
    Date: 22/08/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES ANNECY, S.A.: Summary of INVERSIONES ANNECY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.