Updated at 11 Dec 2024
Panama
Corporations and Foundations
ANDES FINANCIERA MARITIMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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23/02/23
Document submitted
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14/04/21
Document submitted
Related members (20)
Related members (20)
ROBERTO RAMON ALEMAN
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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SPYRIDON FLORATOS
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DIRECTOR / TESORERO
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FIRMANTES CLASE A: ANTONIOS PAPADIMITRIOU,MICHAIL GIALOURIS; FIRMANTES CLASE B: IOANNIS MENDRINOS,SPYRIDON FLORATOS,JEAN-CLAUDE CROSET; LOS FIRMANTES DE LA CLASE A QUE ACTUEN ENTRE ELLOS Y/O UN FIRMANTE DE LA CLASE B QUE ACTUE CONJUNTAMENTE CON CUALQUIER FIRMANTE DE LA CLASE A COMPROMETEN VALIDAMENTE A LA SOCIEDAD.
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Persona con Derecho a Firma
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FLORIAN MARXER
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DIRECTOR
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KONSTANTINOS GRAMMENIS
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DIRECTOR
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MICHAEL SPYROS SOTIRHOS
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DIRECTOR
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FIRMANTE CLASE A: ANTONIOS PAPADIMITRIOU Y MICHAIL GIALOURIS CLASE B: IOANNIS MENDRINOS SPYRIDON FLORATOS Y JEAN-CLAUDE CROSET
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1959
Related members: 17
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GLENARM FINANCIERA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1971
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1975
Related members: 15
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General index
ANDES FINANCIE...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANDES FINANCIE...
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
ANDES FINANCIE...
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
ANDES FINANCIE...
Operation permits (0)
Operation permits (0)
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Operations index
ANDES FINANCIE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANDES FINANCIE...
Organizacion actualizada