Updated at 12 Jun 2024
Panama
Corporations and Foundations
LOS ANDES FINANCE LTD.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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/07/24
Document submitted
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30/07/24
Document submitted
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06/01/24
Document submitted
Related members (9)
Related members (9)
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LUIS ALBERTO ORTEGA MUÑOZ
•
DIRECTOR / TESORERO
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JUAN JOSE CUETO PLAZA
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO. LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
•
REPRESENTANTE
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ICAZA, GONZALEZ- RUIZ & ALEMAN
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AGENTE RESIDENTE
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CARLOS BRYDEN
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (4967)
Related organizations (4967)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2012
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2012
Related members: 8
|
General index
LOS ANDES FINA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 9 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOS ANDES FINA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOS ANDES FINA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOS ANDES FINA...
Operation permits (0)
Operation permits (0)
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Operations index
LOS ANDES FINA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOS ANDES FINA...
Organizacion actualizada