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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ANDIVI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    MARIA TERESA MENDOZA VALLEJO
    • DIRECTOR - TESORERO
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    CARLOS ALBERTO MENDOZA CHATAGNON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA TERESA VALLEJO DE MENDOZA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO LO SERA LA SECRETARIA Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LO SERA LA SECRETARIA Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LO SERA LA SECRETARIA Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    YAMIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2004
    Related members: 6
    View

    INTERNATIONAL TRADE OPERATIONS INC. (I.T.O.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1996
    Related members: 3
    View

    FUNDACION MENVAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    ANDIVA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COLOR Y ESPACIO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ANDIVA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada