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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ANDEAN CAPITAL MARKETS, 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
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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

    Changes history
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    Related members (12)

    Related members (12)
    M.P. VASQUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS ARTURO ORTIZ PERDOMO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CARLOS ORTIZ ZARRATE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEXANDER PEREZ
    • DIRECTORES - TESORERO
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    GEORGE MARK O DOWD
    • PRESIDENTE - DIRECTORES
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    PEDRO LUIS CEJAS
    • DIRECTORES - SECRETARIO
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    SERA EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIECTIVA.
    • REPRESENTANTE
    NO CONSTA
    • VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INTERNACIONALES BURSATILES INTERBOLSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2006
    Related members: 8
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    PCIP 023, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 6
    View

    PCIP 024, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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