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S & C ANXA.PAN., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #47,3381,007,204 total
RUC: 1919113-1-725867
Total views
99
Avg / month
8
Year peak
16
Current month -31.3 % vs Sep
11

Company information

Folio
725867 Mercantil
Registration date
02/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights S & C ANXA.PAN., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
comprar, vender,importar,exportar toda clase de mercancia cesa en general, y articulos de consumo ,alquiler
Legal representative
JOSE HOMAR GARCIA BLANCO
RUC
1919113-1-725867

Branches / Establishments (1)

Trade name
Address
  • Trade name S & C ANXA.PAN, S,A
    URB. EL CARMEN VIA BRASIL EDIFICIO ROPARDI, CL. PRINCIPAL, CASA APT 3-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. EL CARMEN VIA BRASIL EDIFICIO ROPARDI, CL. PRINCIPAL, CASA APT 3-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives S & C ANXA.PAN., S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ANGEL MORA VALENTI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEONARDO LAURE Director 4
    Role: Director
    Links: 4
  • Name JONATHAN ORTIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SALVADOR TRIGUEROS Director 1
    Role: Director
    Links: 1
  • Name JOSE HOMAR GARCIA BLANCO Director 8
    Role: Director
    Links: 8
  • Name JOSE HOMAR GARCIA BLANCO President 8
    Role: President
    Links: 8
  • Name JOSE HOMAR GARCIA BLANCO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE HOMAR GARCIA BLANCO Secretary 8
    Role: Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S & C ANXA.PAN., S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 230580/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2022
    Date: 15/06/2022
  • Act Entry Id -11127964- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722695- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719894- (MASTER INFORMATION) Entry 20034/2011 (0) 02/02/2011
    Date: 02/02/2011

Entries / Precedence S & C ANXA.PAN., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About S & C ANXA.PAN., S.A.: Summary of S & C ANXA.PAN., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/2011. Estimated traffic: 99 total visits (peak 16). Position: #47,338 of 1,007,204. See representatives, branches, documents and filings.