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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ANDREA INVESTMENT S.A.

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    Organization Report

    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

    Changes history
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    Related members (12)

    Related members (12)
    ANGEL HERNANDEZ MARIN
    • SUSCRIPTOR
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    ISAURO ANTONIO DELGADO JIMENEZ
    • AGENTE RESIDENTE
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    DALHIR HERNANDEZ
    • DIRECTOR / SECRETARIO
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    GENITO ALMENGOR
    • DIRECTOR - SECRETARIO
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    BORIS VALENTIN NARCISO CALDERON
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    AQUARIUS INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 4
    View

    MERIT ENERGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 4
    View

    VULCAN ENERGY AND SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 136765
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada