Updated at 13 Apr 2024
Panama
Corporations and Foundations
CORPORACION 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/19
Document submitted
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29/04/15
Document submitted
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05/09/13
Document submitted
Related members (9)
Related members (9)
JUAN GUILLERMO VONROTZ
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DIRECTOR / PRESIDENTE
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RAFAEL ARIAS CHIARI
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SUSCRIPTOR
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MARIA PIA REAL
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DIRECTOR / SECRETARIO
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SE OTORGA PODER GENERAL A FAVOR DE DANIEL VALENTIN STURM SEGUN CONSTA EN DOCUMENTO REDI 1612587, FICHA 174971 DE LA SECCION DE MERCANTIL INSCRITA DESDE EL DIA 14 DE JULIO DE 2009.
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Apoderado
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ELSA BRITOS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1999
Related members: 2
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RINCON CLUB INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1998
Related members: 2
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General index
CORPORACION AN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION AN...
Real estate (0)
Real estate (0)
No results found
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
CORPORACION AN...
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
CORPORACION AN...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION AN...
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
CORPORACION AN...
Organizacion actualizada