LIVE
New today 401
Updated 533
New executives 5,048
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES IND. ANASOSPI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155705464-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155705464 Mercantil
Registration date
29/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES IND. ANASOSPI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705464-2-2021

Executives INVERSIONES IND. ANASOSPI, S.A. (8)

Name
Role
Links
View
  • Name SPIRO SKLIROS ATHANASOPULOS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SPIRO SKLIROS ATHANASOPULOS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name GEORGIA ATHANASOPULOS KONTU Director / President 26
    Role: Director / President
    Links: 26
  • Name ANA SOFÍA SKLIROS ATHANASOPULOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANASTASIA SKLIROS ATHANASOPULOS Director / Member 6
    Role: Director / Member
    Links: 6
  • Name STAVROULA KONTU DE ATHANASOPULOS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name SPIRO SKLIROS ATHANASOPULOS Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES IND. ANASOSPI, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 74144/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 74144/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 37393/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 443842/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 173917/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143878/2021 (0) 29/04/2021
    Date: 29/04/2021

Entries / Precedence INVERSIONES IND. ANASOSPI, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
Request deletion
About INVERSIONES IND. ANASOSPI, S.A.: Summary of INVERSIONES IND. ANASOSPI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 29/04/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.