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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ANDINA INTERNACIONAL 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

    • 06/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RAQUEL PINILLO
    • TESORERO - DIRECTOR
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    KATIA RAASCH
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    THE VENETIAN GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1987
    Related members: 5
    View

    DELONIX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 3
    View

    MEYRSON SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 2
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