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ANDINO FINANCIAL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,4741,010,412 total
RUC: 1813333-1-707669
Total views
103
Avg / month
9
Year peak
15
Current month +50.0 % vs Nov
12

Company information

Folio
707669 Mercantil
Registration date
21/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 25 días)
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Highlights ANDINO FINANCIAL GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1813333-1-707669

Executives ANDINO FINANCIAL GROUP INC (11)

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 139
    Role: Director
    Links: 139
  • Name YADICELIS CORDOBA BUSTAMANTE Director 12
    Role: Director
    Links: 12
  • Name DAMARIS MELENDEZ WONG Director 119
    Role: Director
    Links: 119
  • Name BEYRA MARMOLEJO COPETE President 139
    Role: President
    Links: 139
  • Name YADICELIS CORDOBA BUSTAMANTE Vice President 12
    Role: Vice President
    Links: 12
  • Name DAMARIS MELENDEZ WONG Secretary 119
    Role: Secretary
    Links: 119
  • Name BASSAN CHUN VONG Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name LUISA GABRIELA SANCHEZ FONSECA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • 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 (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 368214/2019 (0) 20/09/2019
    Date: 20/09/2019
  • 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
  • Act Entry Id -6556366- (MASTER INFORMATION) Entry 125898/2010 (0) 21/07/2010
    Date: 21/07/2010

Entries / Precedence ANDINO FINANCIAL GROUP INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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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: 103 total visits (peak 15). Position: #408,474 of 1,010,412. See representatives, branches, documents and filings.