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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    ANDEZE CORPORATION

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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 (9)

    Related members (9)
    ALEXANDR MELVINOVICH JARAMILLO IEVLEVA
    • DIRECTOR / TESORERO
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    UNILEGALCORP
    • AGENTE RESIDENTE
    MARLEE MARTIZLEE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DEZERINE MARGARITA LAUNCETT DE LLERENA
    • DIRECTOR - TESORERO
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    ARGELIS M. ORTEGA PRIETO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    FISHERTON CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 5
    View

    AMARNA ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 4
    View

    SAITORI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69261
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada