LIVE
New today 401
Updated 599
New executives 5,899
Reported capital $ 1,426,000

ANDARI INVESTMENTS AND HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
155636150 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights ANDARI INVESTMENTS AND HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANDARI INVESTMENTS AND HOLDING, INC. (7)

Name
Role
Links
View
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MARIO E. CORREA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name JULIO E. LINARES F. Subscriber 63
    Role: Subscriber
    Links: 63
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 189
    Role: Director / President
    Links: 189
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2529
    Role: Director / Vice President
    Links: 2529
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2529
    Role: Treasurer
    Links: 2529
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANDARI INVESTMENTS AND HOLDING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395294/2016 (0) 02/09/2016
    Date: 02/09/2016

Entries / Precedence ANDARI INVESTMENTS AND HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About ANDARI INVESTMENTS AND HOLDING, INC.: Summary of ANDARI INVESTMENTS AND HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2016. Estimated traffic: 44 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.