LIVE
New today 401
Updated 570
New executives 5,798
Reported capital $ 1,426,000

SOLUCIONES INDUSTRIALES ANAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2041511-1-746461
Total views
65
Avg / month
5
Year peak
29
Current month -25.0 % vs Sep
3

Company information

Folio
746461 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights SOLUCIONES INDUSTRIALES ANAVI, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Importación y Exportación de maquinarias y equipos industriales en general.
Legal representative
HERIBERTO AVILA GONZALEZ
RUC
2041511-1-746461

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLUCIONES INDUSTRIALES ANAVI, S.A.
    URB. EL VALLE DE CERRO VIENTO, CL. 52, CASA 2931, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. EL VALLE DE CERRO VIENTO, CL. 52, CASA 2931, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives SOLUCIONES INDUSTRIALES ANAVI, S.A. (9)

Name
Role
Links
View
  • Name HERIBERTO AVILA GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name BERTA ELIDA GONZALEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANA TEJADA ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERIBERTO AVILA GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name ERASMO JAVIER FUNG PINTO Director 3
    Role: Director
    Links: 3
  • Name BERTA ELIDA GONZALEZ Director 13
    Role: Director
    Links: 13
  • Name LISSETH DEL CARMEN FUNG PINTO Director 2
    Role: Director
    Links: 2
  • Name HERIBERTO AVILA GONZALEZ President 8
    Role: President
    Links: 8
  • Name ERASMO JAVIER FUN PINTO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name BERTA ELIDA GONZALEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name LISSETH DEL CARMEN FUNG PINTO Board Member 2
    Role: Board Member
    Links: 2
  • Name TEOFANES LOPEZ ROJAS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name RENUNCIA Director / Vice President 23621
    Role: Director / Vice President
    Links: 23621
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES INDUSTRIALES ANAVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 332453/2016 (0) 27/07/2016
    Date: 27/07/2016

Entries / Precedence SOLUCIONES INDUSTRIALES ANAVI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
About SOLUCIONES INDUSTRIALES ANAVI, S.A.: Summary of SOLUCIONES INDUSTRIALES ANAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2011. Estimated traffic: 65 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.