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INVERSIONES & TRANSPORTE ANTHONY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #117,7301,007,204 total
RUC: 1531087-1-653473
Total views
82
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
653473 Mercantil
Registration date
02/03/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/10/2023 (hace 2 años)
Request update

Highlights INVERSIONES & TRANSPORTE ANTHONY, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1531087-1-653473

Executives INVERSIONES & TRANSPORTE ANTHONY, S.A. (5)

Name
Role
Links
View
  • Name NORMIRA MARSIGLIA MARMOL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YARAZETH BARRERA DE MOLINAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TRINIDAD DIAZ MARMOL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NORMIRA MARSIGLIA MARMOL Director 9
    Role: Director
    Links: 9
  • Name YARAZETH BARRERA DE MOLINAR Director 4
    Role: Director
    Links: 4
  • Name TRINIDAD DIAZ MARMOL Director 5
    Role: Director
    Links: 5
  • Name NORMIRA MARSIGLIA MARMOL President 9
    Role: President
    Links: 9
  • Name TRINIDAD DIAZ MARMOL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name YARAZETH BARRERA DE MOLINAR Secretary 4
    Role: Secretary
    Links: 4
  • Name LICDO. ABDIEL ARTEAGA TELLO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES & TRANSPORTE ANTHONY, S.A. (3)

Act
Date
View
  • Act Entry Id -11052047- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694079- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6710129- (MASTER INFORMATION) Entry 38091/2009 (0) 02/03/2009
    Date: 02/03/2009

Entries / Precedence INVERSIONES & TRANSPORTE ANTHONY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INVERSIONES & TRANSPORTE ANTHONY, S.A.: Summary of INVERSIONES & TRANSPORTE ANTHONY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 02/03/2009. Estimated traffic: 82 total visits (peak 11). Position: #117,730 of 1,007,204. See representatives, branches, documents and filings.