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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    LOS ANDES MALL,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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MOISES ANGEL DE MAYO
    • DIRECTOR - PRESIDENTE
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    DAVID ALBERTO DAVARRO PALACIOS
    • DIRECTOR / TESORERO
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    IVETTE CAROL LEE
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE EN DEFECTO EL SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YVONNE DE LOURDES GODOY DE ANGEL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN DEFECTO EL SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN DEFECTO EL SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (251) Other organizations with which this organization shares directors and dignitaries.

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 7
    View

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View

    LA CABIMA MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (1)

    Public tenders (1)
    CAJA DE AHORROS Autorizado
    alquiler del local f-23 para la sucursal los andes
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (17)

    Customs (17)
    luces navideñas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de aire
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adornos navideños
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada