LIVE
New today 401
Updated 335
New executives 4,850
Reported capital $ 1,426,000

INVERSIONES ANONI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,4141,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
634290 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INVERSIONES ANONI,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ANONI,S.A. (6)

Name
Role
Links
View
  • Name CARLOS MIGUEL DE LA ESPRIELLA ALDANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS MEDINA Subscriber 734
    Role: Subscriber
    Links: 734
  • Name JUAN CARLOS MEDINA Director 734
    Role: Director
    Links: 734
  • Name ARIEL HERNANDEZ Director 353
    Role: Director
    Links: 353
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name JUAN CARLOS MEDINA President 734
    Role: President
    Links: 734
  • Name JUAN CARLOS MEDINA Secretary 734
    Role: Secretary
    Links: 734
  • Name JUAN CARLOS MEDINA Treasurer 734
    Role: Treasurer
    Links: 734
  • Name ELLIS GEORGE Director 76
    Role: Director
    Links: 76
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANONI,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130085/2016 (0) 28/03/2016
    Date: 28/03/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About INVERSIONES ANONI,S.A.: Summary of INVERSIONES ANONI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 29 total visits (peak 5). Position: #197,414 of 1,007,204. See representatives, branches, documents and filings.