LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

CORPORACION ANDYFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,7761,007,204 total
RUC: 2387680-1-803081
Total views
51
Avg / month
4
Year peak
8
Current month +250.0 % vs Sep
7

Company information

Folio
803081 Mercantil
Registration date
17/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CORPORACION ANDYFER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
compra y venta al por mayor de productos plasticos ,marroquineria, bienes, prendas de vestir de cualquier clase ya sea en Zona Libre de Colon o en el exterior.
Legal representative
BELKIS YOLANDA PENA NIEVES
RUC
2387680-1-803081

Branches / Establishments (3)

Trade name
Address
  • Trade name COPORACION ANDYFER,S.A.
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS., EDF. ARCELIA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS., EDF. ARCELIA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CORPORACION ANDYFER,S.A.
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. ARCELIA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. ARCELIA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CORPORACION ANDYFER,S.A.
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. ARCELIA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. ARCELIA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION ANDYFER, S.A. (8)

Name
Role
Links
View
  • Name JOSE LASSO PEREA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name LUIS CARLOS GUARDIA SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BELKIS YOLANDA PEÑA NIEVES Director 4
    Role: Director
    Links: 4
  • Name JEANCARLOS OSORIO NIEVES Director 2
    Role: Director
    Links: 2
  • Name OCTAVIO RAMON OSORIO NIEVES Director 2
    Role: Director
    Links: 2
  • Name HECTOR HUGO PEÑA NIEVES Director 2
    Role: Director
    Links: 2
  • Name BELKIS YOLANDA PEÑA NIEVES President 4
    Role: President
    Links: 4
  • Name JEANCARLOS OSORIO NIEVES Vice President 2
    Role: Vice President
    Links: 2
  • Name OCTAVIO RAMON OSORIO NIEVES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HECTOR HUGO PEÑA NIEVES Secretary 2
    Role: Secretary
    Links: 2
  • Name LASSO & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION ANDYFER, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION ANDYFER, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About CORPORACION ANDYFER, S.A.: Summary of CORPORACION ANDYFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2013. Estimated traffic: 51 total visits (peak 8). Position: #512,776 of 1,007,204. See representatives, branches, documents and filings.