Updated at 24 Apr 2024
Panama
Corporations and Foundations
INVERSIONES ANDIVAN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/11/03
Document submitted
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13/11/02
Document submitted
Related members (7)
Related members (7)
GRISELDA MARIA ECHEVERRIA DE DIAZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EFEBO ILICH DIAZ CASTILLO
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SUSCRIPTOR - PRESIDENTE - TESORERO - DIRECTOR
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EFEBO DIAZ HERRERA
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A EFEBO ILICH DIAZ CASTILLO, SEGUN DOCUMENTO 555028 DE LA SECCION DE MERCANTIL DESD EL 25 DE NOVIEMBRE DE 2003
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Apoderado
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2017
Related members: 5
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TELEHEALTH MONITORING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2020
Related members: 4
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General index
INVERSIONES AN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/05/2015
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Asiento Id -7371915- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/11/2003
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Asiento Id -6677236- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/11/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AN...
Organizacion actualizada