LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ANDINO FINANCIAL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,4741,007,204 total
Total views
98
Avg / month
8
Year peak
15
Current month +87.5 % vs Sep
15

Company information

Folio
707669 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights ANDINO FINANCIAL GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANDINO FINANCIAL GROUP INC (8)

Name
Role
Links
View
  • Name YARITZA YAZMIN PEREZ MADRID Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IVONNE MAMANI DE CASTRO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name BEYRA MARMOLEJO COPETE Director 136
    Role: Director
    Links: 136
  • Name YADICELIS CORDOBA BUSTAMANTE Director 12
    Role: Director
    Links: 12
  • Name DAMARIS MELENDEZ WONG Director 120
    Role: Director
    Links: 120
  • Name BEYRA MARMOLEJO COPETE President 136
    Role: President
    Links: 136
  • Name YADICELIS CORDOBA BUSTAMANTE Vice President 12
    Role: Vice President
    Links: 12
  • Name DAMARIS MELENDEZ WONG Secretary 120
    Role: Secretary
    Links: 120
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name BASSAN CHUN VONG Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANDINO FINANCIAL GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 462823/2016 (0) 18/10/2016
    Date: 18/10/2016

Entries / Precedence ANDINO FINANCIAL GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ANDINO FINANCIAL GROUP INC: Summary of ANDINO FINANCIAL GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2010. Estimated traffic: 98 total visits (peak 15). Position: #408,474 of 1,007,204. See representatives, branches, documents and filings.