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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GEMINIS ANDINA 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
    Business
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    Related members (14)

    Related members (14)
    IVAN LAU DE LEON
    • SUSCRIPTOR
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    RAFAEL SANCHEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    FERNANDO MENDEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE RAFAEL SANCHEZ EN SU DEFECTO EJERCERA SUS FUNCIONES EL SECRETARIO, TESORERO O CUALQUIERPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SILVIA PATRICIA MORENO AGREDA
    • AGENTE RESIDENTE
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    CAROLINA SANCHEZ
    • DIRECTOR - VOCAL
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    HUMBERTO ZAPPI
    • AGENTE RESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE RAFAEL SANCHEZ EN SU DEFECTO EJERCERA SUS FUNCIONES EL SECRETARIO, TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE RAFAEL SANCHEZ EN SU DEFECTO EJERCERA SUS FUNCIONES EL SECRETARIO, TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    PITSAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 5
    View

    R.R. RESORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 4
    View

    ROMA CONFECCIONES ITALIAN STYLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1988
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 88887
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada