LIVE
New today 401
Updated 92
New executives 3,810
Reported capital $ 1,426,000

L´ANIMA DEVELOPMENT PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155681884 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (hace 2 años)

Highlights L´ANIMA DEVELOPMENT PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name L'ANIMA DEVELOPMENT
    URB. OBARRIO, CL. SAMUEL LEWIS, CASA, EDF. P.H. PLAZA KENEX, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, CASA, EDF. P.H. PLAZA KENEX, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives L´ANIMA DEVELOPMENT PANAMA, INC. (6)

Name
Role
Links
View
  • Name BENAVIDES & ARCE Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name NICHOLAS ALEXANDER BASHKIROFF Director 2
    Role: Director
    Links: 2
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name MARTINA ROHEL President 6
    Role: President
    Links: 6
  • Name MARTINA ROHEL Director 6
    Role: Director
    Links: 6
  • Name IRENE LUCIA PIAZZOLLA Director 3
    Role: Director
    Links: 3
  • Name IRENE LUCIA PIAZZOLLA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL TESORERO, DURANTE SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MARTINA ROHEL Treasurer 6
    Role: Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents L´ANIMA DEVELOPMENT PANAMA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390271/2019 (0) 07/10/2019
    Date: 07/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255874/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence L´ANIMA DEVELOPMENT PANAMA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About L´ANIMA DEVELOPMENT PANAMA, INC.: Summary of L´ANIMA DEVELOPMENT PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.