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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ANDALUSA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SANDRA DELGADO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    ROBERTO BOSCO CIRE BEJARANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANGIE STHEFANNY MORA DELGADO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN AUSENCIA DE ESTE, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDADO O QUIEN ESTA DESIGNE.
    • REPRESENTANTE
    LUIS DANIEL MORA DELGADO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    RODRIGO MIGUEL SACCA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO JOSE LUTTRELL MORATORIO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA GALIFORNIA INVESTMENT GROUP, S.A (FIGIGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2018
    Related members: 5
    View

    FLEXCOMPLIANCE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2016
    Related members: 5
    View

    OPTIMATES GLOBAL SERVICES, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 31/05/2022
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    OMEGA TECHNOLOGIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OPTIMATES IT INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OPTIMATES IT INC. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada