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Updated at 23 Feb 2024
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    • Panama

    Corporations and Foundations

    ANDINO FINANCIAL GROUP INC

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    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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    Related members (11)

    Related members (11)
    YADICELIS CORDOBA BUSTAMANTE
    • DIRECTOR - VICEPRESIDENTE
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR - PRESIDENTE
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    IVONNE MAMANI DE CASTRO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS.
    • REPRESENTANTE
    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (261) Other organizations with which this organization shares directors and dignitaries.

    L & J REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1992
    Related members: 6
    View

    CORALROCK INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 4
    View

    TROPIC STAR COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 4
    View
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