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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANDINA

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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
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    Related members (10)

    Related members (10)
    JENNY MORALES DE GONZALEZ
    • MIEMBRO / PRESIDENTE
    View
    LINA SUSANA LEMAITRE SOLEIMAN
    • FUNDADOR
    View
    MARTINEZ - ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    LOMBARDI AGUILAR GROUP,
    • AGENTE RESIDENTE
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    RAFAEL ORTEGA
    • MIEMBRO / PRESIDENTE
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    REGULO FRANCESHI
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (920) Other organizations with which this organization shares directors and dignitaries.

    PRECISION CONCRETE OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 5
    View

    FLOAT VENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 5
    View

    VISUAL MARKETING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 5
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-10-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-01-31 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-04-22 Source: Telemetro
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    Organizacion actualizada