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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    ANDABI, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    ANGELICA DOMINGUEZ MORALES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JACK VASQUEZ HERNANDEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DANIEL VASQUEZ DOMINGUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Vessels (1)

    Vessels (1)
    LADY ESTHER
    File: 17856
    Registration: 11/10/94
    Gross tonnage: 133.66
    Net tonnage: 80.1
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