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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    ANDIAN HOLDING GROUP, 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
    Business

    • 31/12/23

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      Document submitted

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      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    MARY PERDOMO DE SOUSA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    PABLO SOUSA PERDOMO
    • DIRECTOR - TESORERO
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    RAFAEL SOUSA
    • SUSCRIPTOR
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    EL PRESIDENTE.EL VICE-PRESIDENTE EJERCERA IGUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, CON LA_MISMA ATRIBUCIONES DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    MARPALAUDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 6
    View

    RPFC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2011
    Related members: 4
    View

    PETRORIENTE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2005
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (15)

    Customs (15)
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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