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New today 401
Updated 607
New executives 1,606,673
Reported capital $ 15,966,100

INVERSIONES ANDIVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,1021,006,803 total
Total views
29
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
425530 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights INVERSIONES ANDIVAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ANDIVAN, S.A. (6)

Name
Role
Links
View
  • Name EFEBO ILICH DIAZ CASTILLO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name GRISELDA MARIA ECHEVERRIA DE DIAZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EFEBO ILICH DIAZ CASTILLO Director 37
    Role: Director
    Links: 37
  • Name GRISELDA MARIA ECHEVERRIA DE DIAZ Director 9
    Role: Director
    Links: 9
  • Name ABDIEL IVAN DIAZ CASTILLO Director 24
    Role: Director
    Links: 24
  • Name EFEBO ILICH DIAZ CASTILLO President 37
    Role: President
    Links: 37
  • Name EFEBO ILICH DIAZ CASTILLO Treasurer 37
    Role: Treasurer
    Links: 37
  • Name GRISELDA MARIA ECHEVERRIA DE DIAZ Secretary 9
    Role: Secretary
    Links: 9
  • Name EFEBO DIAZ HERRERA Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name SE OTORGA PODER GENERAL A EFEBO ILICH DIAZ CASTILLO, SEGUN DOCUMENTO 555028 DE LA SECCION DE MERCANTIL DESD EL 25 DE NOVIEMBRE DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ANDIVAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence INVERSIONES ANDIVAN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About INVERSIONES ANDIVAN, S.A.: Summary of INVERSIONES ANDIVAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/2002. Estimated traffic: 29 total visits (peak 4). Position: #213,102 of 1,006,803. See representatives, branches, documents and filings.