Panama
Corporations and Foundations
ANDFER INTERNATIONAL CORP.
Last query to official sources on 02 Jun 2025
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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12/04/23
Document submitted
Related members (8)
Related members (8)
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DIEGO ORTIZ DE ZEVALLOS LOPEZ
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SUSCRIPTOR
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LISBETH GARCIA MORENO
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DIRECTOR / TESORERO - SUSCRIPTOR
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MARIA GABRIELA ANDRADE CARVAJAL
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO SERÁN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD
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REPRESENTANTE
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OLIVIA ZUÑIGA SAVAL
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AGENTE RESIDENTE
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DIEGO ORTIZ DE ZEVALLOS
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DIRECTOR / SECRETARIO
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DIEGO ORTIZ ZEVALLOS
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (601)
Related organizations (601)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2009
Related members: 5
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General index
ANDFER INTERNA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 15/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANDFER INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANDFER INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANDFER INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANDFER INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANDFER INTERNA...
Organizacion actualizada