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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    ISI ANDINA 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 (16)

    Related members (16)
    JON JULIO AZNAR QUERALES
    • DIRECTOR - SECRETARIO
    • DIRECTOR / TESORERO
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    LESLIE JAVIER KERR
    • SUSCRIPTOR
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    ARIEL AUGUSTO CASTILLERO GIAVELLI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL GERENTE GENERAL, QUIEN NO TENDRA SUPLENTES Y ES DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN FERNANDO MAESTRE AZPURUA (EJECUTIVO)
    • GERENTE
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    CARLOS ANTONIO FILIZZOLA POLEO
    • TESORERO - DIRECTOR - DIRECTOR / SECRETARIO
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    GERARDO AROCHA PAEZ (EJECUTIVO)
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ISI ANDINA ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2015
    Related members: 5
    View

    INVERSORA ISDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 4
    View

    ESPERICA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 4
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ISI ANDINA CORP vigente
    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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    ISI ANDINA CORP 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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    ISI ANDINA CORP. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada