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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE INVERSIONES ANDINAS, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EDUARDO MARCELO QUINTERNO
    • DIRECTOR / SECRETARIO
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    PEDRO ESCALA ARIAS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    WENCESLAO IGNACIO ESPONDA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ROSARIO DOMINGUEZ
    • DIRECTOR / TESORERO
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    BUFETE VALLARINO Y ASOCIADOS
    • AGENTE RESIDENTE
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    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    armour capital, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2016
    Related members: 6
    View

    DIGITAL MARKETING, RESEARCH & CONSUMER INSIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 4
    View

    INTERNATIONAL SOCIETY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1998
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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