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COMPAÑIA DE INVERSIONES ANDINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
79
Avg / month
7
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
450818 Mercantil
Registration date
25/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights COMPAÑIA DE INVERSIONES ANDINA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives COMPAÑIA DE INVERSIONES ANDINA, S.A. (7)

Name
Role
Links
View
  • Name GONZALO HERNANDO HENAO GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAVIER RESTREPO CADAVID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GONZALO HERNANDO HENAO GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name INES CECILIA CADAVID CALLE Director 1
    Role: Director
    Links: 1
  • Name MARCELA ISAZA CADAVID Director 2
    Role: Director
    Links: 2
  • Name GONZALO HERNANDO HENAO GONZALEZ President 4
    Role: President
    Links: 4
  • Name GONZALO HERNANDO HENAO GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARCELA ISAZA CADAVID Board Member 2
    Role: Board Member
    Links: 2
  • Name JUAN DIEGO CADAVID OROZCO Secretary 21
    Role: Secretary
    Links: 21
  • Name PANAMA CORPORATE LAWYERS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES ANDINA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 527154/2017 (0) 04/01/2018
    Date: 04/01/2018

Entries / Precedence COMPAÑIA DE INVERSIONES ANDINA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About COMPAÑIA DE INVERSIONES ANDINA, S.A.: Summary of COMPAÑIA DE INVERSIONES ANDINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2004. Estimated traffic: 79 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.