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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    ANDE GROUP INC.

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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

    Related members (6)

    Related members (6)
    SERGIO MORALES PUELLO
    • DIRECTOR - AGENTE RESIDENTE - TESORERO - SUSCRIPTOR
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    AGOSTINO CICCIARELLO
    • PRESIDENTE - DIRECTOR
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    YAIZET PIMEMTEL
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE LOS DOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RECICLADORA DE CATALIZADORES Y MOFFLERS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/10/2005
    Related members: 3
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    CLINICA VERACRUZ S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/04/2007
    Related members: 3
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    GRUPO ANDE DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 3
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    Official Gazette (1)

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