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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ANDORRA, S.A.

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    Organization summary

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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
    Business

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    NORMA SEVILLA DE MAYORGA
    • DIRECTOR - VICEPRESIDENTE
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    FRANCISCO J. MAYORGA BALLADARES
    • DIRECTOR - PRESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COOKSTOWN FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1999
    Related members: 8
    View

    PENTALINK INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1995
    Related members: 2
    View

    INTELSIST INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1997
    Related members: 1
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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