Updated at 10 Oct 2024
Panama
Corporations and Foundations
LOS ANDES DIVISION INTERNACIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/07/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (12)
Related members (12)
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TOMAS HUMBERTO HERRERA
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SUSCRIPTOR
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GALINDO, ARIAS & LOPEZ
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AGENTE RESIDENTE
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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JORGE ENRIQUEZ LOPEZ OSPINA
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PRESIDENTE - DIRECTOR
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MARIA DERNANDA LOPEZ DE GARCIA
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TESORERO - DIRECTOR
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JORGE ENRIQUE LOPEZ OSPINA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EN EL ORDEN EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SYNERGY INTERNATIONAL INVESTMENT CONSULTANTSINC Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2000
Related members: 4
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General index
LOS ANDES DIVI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 28/07/2022
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/02/2022
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOS ANDES DIVI...
Real estate (0)
Real estate (0)
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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
LOS ANDES DIVI...
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
LOS ANDES DIVI...
Operation permits (0)
Operation permits (0)
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Operations index
LOS ANDES DIVI...
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
LOS ANDES DIVI...
Organizacion actualizada