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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

ANDBANK ESPAÑA S.A.U.

COMMERCIAL MANDATE #81,6521,012,417 total
Total views
142
Avg / month
12
Year peak
24
Current month -80.0 % vs Jan
3

Company information

Folio
155681530 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
Last update
12/05/2025 (hace 9 meses)

Highlights ANDBANK ESPAÑA S.A.U.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives ANDBANK ESPAÑA S.A.U. (1)

Name
Role
Links
View
  • Name ANDBANK ESPAÑA S.A.U. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ANDBANK ESPAÑA S.A.U. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 95458/2020 (0) 12/03/2020
    Date: 12/03/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 53948/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244737/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence ANDBANK ESPAÑA S.A.U. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
About ANDBANK ESPAÑA S.A.U.: Summary of ANDBANK ESPAÑA S.A.U.: entity COMMERCIAL MANDATE, status . Address in Panamá. Registered since 26/06/2019. Estimated traffic: 142 total visits (peak 24). Position: #81,652 of 1,012,417. See representatives, branches, documents and filings.