LIVE
New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000

ANDINA CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1270404-1-597671
Total views
35
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
2

Company information

Folio
597671 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights ANDINA CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA DE INVERSIONES Y ASESORIA PERSONALIZADA
Legal representative
EDUARDO ALBERTO IRIBARREN RENDÓN
RUC
1270404-1-597671

Branches / Establishments (1)

Trade name
Address
  • Trade name ANDINA CAPITAL INC
    URB. PAITILLA, CL. PISO 9, EDF. PAITILLA OFFICE TOWER, APTO. OFICINA 9-05, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PISO 9, EDF. PAITILLA OFFICE TOWER, APTO. OFICINA 9-05, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANDINA CAPITAL, INC. (9)

Name
Role
Links
View
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name OCTAVIO BOCALANDRO ORLANDINO Director 2
    Role: Director
    Links: 2
  • Name OCTAVIO BOCALANDRO ORLANDINO Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EDUARDO ALBERTO IRIBARREN RENDON Director / President 1
    Role: Director / President
    Links: 1
  • Name VENIS ENRIQUE MOLINA RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YENNY MILAGROS MENDEZ CASTRO Director 1
    Role: Director
    Links: 1
  • Name GLORIA CECILIA BACALAO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE, ASUMIENDO LA REPRESENTACION LEGAL EL TESORERO O SECRETARIO EN AUSENCIA DEL PRESIDENTE . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANDINA CAPITAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558340/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 558340/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence ANDINA CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
About ANDINA CAPITAL, INC.: Summary of ANDINA CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2008. Estimated traffic: 35 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.