ANDIVA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

13/03/22

New operation permit

Solo con suscripción

Solo con suscripción
07/03/22

Operation permit cancelation

Solo con suscripción

Solo con suscripción
31/08/02

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (5)
Inactives (2)


MARIA ELENA GITTENS VASQUEZ • DIRECTOR - SECRETARIO - SUSCRIPTOR View
DIOSELINA MARIA COGLEY DE VACA • DIRECTOR - TESORERO View
ANA DIOSELINA VACA COGLEY • DIRECTOR - PRESIDENTE - SUSCRIPTOR View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

PANAMA SERVICES GROUP, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/09/2007

Related members: 2

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General index


MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/01/2023 Download
PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/01/2023 Download
Asiento Id -6684311- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 24/07/2002 Download