Updated at 29 Sep 2024
Panama
Corporations and Foundations
SOCIEDAD ANDINA DE INVERSIONES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (7)
Related members (7)
CARLOS ARTURO HOYOS
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PRESIDENTE - DIRECTOR
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ALVARO MESA
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TESORERO - DIRECTOR
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CARLOS LUCAS LOPEZ TEJADA
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
MARKETING DEVELOPMENT SYSTEMS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1977
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2016
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/12/2021
Related members: 1
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General index
SOCIEDAD ANDIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD ANDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SOCIEDAD ANDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOCIEDAD ANDIN...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIEDAD ANDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SOCIEDAD ANDIN...
Organizacion actualizada