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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    LOS ANDES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PRESIDENTE.-
    • REPRESENTANTE
    ENRIQUE LINARES
    • SUSCRIPTOR
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    MATEO SAVY
    • SUSCRIPTOR
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    GILDA RUIZ DE BERMAN
    • AGENTE RESIDENTE
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    MICHELLE M. CANAVAGGIO DE COWES
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    REINIER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2003
    Related members: 5
    View

    CELENI S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1973
    Related members: 3
    View

    ANTARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1968
    Related members: 3
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (32)

    Official Gazette (32)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (23)

    News (23)
    Solo con suscripción
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    Publication date: 2023-05-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-09-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-09-16 Source: La Estrella
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    Organizacion actualizada