Updated at 11 Apr 2024
Panama
Corporations and Foundations
COMPANIA FINANCIERA ANDINA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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09/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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03/08/10
Document submitted
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20/04/81
Document submitted
Related members (5)
Related members (5)
HECTOR MUNOZ PATERMINA
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VICEPRESIDENTE - DIRECTOR
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HIRAN XIMENEZ DE SANDOVAL ALEMAN
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TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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HECTOR MURILLO GONZALEZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1981
Related members: 7
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COMPANIA INMOBILIARIA E HIPOTECARIA DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1980
Related members: 7
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CONTINENTALE SOCIEDAD FINANCIERA, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1982
Related members: 7
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General index
COMPANIA FINAN...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPANIA FINAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPANIA FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPANIA FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPANIA FINAN...
Social Security Fund (0)
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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Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
No results found
Publications index
COMPANIA FINAN...
Organizacion actualizada