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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ANDEL GLOBAL INVESTMENTS, INC.

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    GREGOR BARSCHI VAISMAN
    • DIRECTOR - PRESIDENTE
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LAY FRANK COROMOTO HIGUERA GIL
    • TESORERO - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COMERCIAL SR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2010
    Related members: 5
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    FUNDACION 2 R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2009
    Related members: 5
    View

    andel global foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2014
    Related members: 4
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