Panama
Corporations and Foundations
CORPORACION ANDINA DE INVERSIONES S.A.
Last query to official sources on 18 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/05/24
Document submitted
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06/08/19
Document submitted
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29/04/15
Document submitted
Related members (10)
Related members (10)
JUAN GUILLERMO VONROTZ
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DIRECTOR / PRESIDENTE
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CARLOS SUCRE HIJO
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SUSCRIPTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE DANIEL VALENTIN STURM SEGUN CONSTA EN DOCUMENTO REDI 1612587, FICHA 174971 DE LA SECCION DE MERCANTIL INSCRITA DESDE EL DIA 14 DE JULIO DE 2009.
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Apoderado
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ELSA BRITOS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1986
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1999
Related members: 2
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RINCON CLUB INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1998
Related members: 2
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General index
CORPORACION AN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION AN...
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
CORPORACION AN...
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
CORPORACION AN...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION AN...
Financial Statements (0)
Financial Statements (0)
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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
CORPORACION AN...
Organizacion actualizada