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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO ANDINO, S.A.

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    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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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    GREISY RODRIGUEZ DE CEDEÑO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JUAN CARLOS NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LUIS ALBERTO CAMARGO
    • TESORERO
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    SE OTORGA PODER GENERAL A EDMUNDO RAUL GAMARRA FERNANDEZ, ADRIAN CARPIO DURAN Y DANIEL JOSE GONZALEZ CASTELLANOS, SEGUN DOCUMENTO 351423 DE LA SECCION DE MERCANTIL DESDE EL 24 DE MAYO DE 2002
    • Apoderado
    SE OTORGA PODER GENERAL A LA FIRMA FORENSE ROSAS Y ROSAS, SEGUN DOCUMENTO 900713 DE LA SECCION DE MERCANTIL DESDE EL 24 DE ENERO DE 2006
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. SE NOMBRA COMO REPRESENTANTE LEGAL ALTERNO A DAVID YTALO SALAZAR GOMEZ SEGUN DOCUMENTO NUMERO 786983, FICHA 406065 DE LA SECC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OTEPI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 2
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    STENSCA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1980
    Related members: 2
    View

    JACKSO SQUARE FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1990
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
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    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 (1)

    Operation permits (1)
    CONSORCIO ANDINO, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
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    Publication date: 2010-06-10 Source: La Prensa
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