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GRUPO FINANCIERO ANDINO, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,1511,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
752486 Mercantil
Registration date
16/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO ANDINO, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO ANDINO, INC. (7)

Name
Role
Links
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  • Name JUAN CARLOS MEDINA Subscriber 734
    Role: Subscriber
    Links: 734
  • Name ARIEL HERNANDEZ Subscriber 353
    Role: Subscriber
    Links: 353
  • Name JOSE LUIS GARCIA CONTRERAS Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS ALONSO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name SAUL FLORES PEÑA Director 2
    Role: Director
    Links: 2
  • Name SAUL FLORES PEÑA President 2
    Role: President
    Links: 2
  • Name JOSE LUIS ALONSO CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE LUIS GARCIA CONTRERAS Secretary 2
    Role: Secretary
    Links: 2
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO ANDINO, INC. (0)

Act
Date
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  • No documents

Entries / Precedence GRUPO FINANCIERO ANDINO, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About GRUPO FINANCIERO ANDINO, INC.: Summary of GRUPO FINANCIERO ANDINO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2011. Estimated traffic: 38 total visits (peak 6). Position: #656,151 of 1,007,204. See representatives, branches, documents and filings.