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INVERSIONES Y TRANSPORTES ANDRO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#201,8461,014,823 total
RUC: 2154062-1-765873
Total views
131
Avg / month
11
Year peak
29
Current month+163.6 % vs Mar
29

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#201,846 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
765873Mercantil
Registration date
10/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (7 years ago)
Request update

Highlights INVERSIONES Y TRANSPORTES ANDRO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
TRANSPORTE Y SERVICIOS DE CARGA.
Legal representative
GISELLE DEL CARMEN ORTIZ GONZALEZ
RUC
2154062-1-765873

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y TRANSPORTE ANDRO, S.A
    URB. SAN MIGUELITO, MONTE OSCURO, CL. 16, CASA 2452, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. SAN MIGUELITO, MONTE OSCURO, CL. 16, CASA 2452, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives (9)

Name
Role
Links
View
  • Name ANDRO ALBERTO QUINTERO JIMENEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name JOSHUA QUINTERO JIMENEZ Subscriber8
    Role:Subscriber
    Links: 8
  • Name FRANK ALBERTO QUINTERO JIMENEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name RANDALL AMETH QUINTERO JIMENEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name GISELLE DEL CARMEN ORTIZ Director5
    Role:Director
    Links: 5
  • Name MARIA REINA FUENTES VALDES Director10
    Role:Director
    Links: 10
  • Name BERTA LIDIA SERRANO Director5
    Role:Director
    Links: 5
  • Name GISELLE DEL CARMEN ORTIZ President5
    Role:President
    Links: 5
  • Name MARIA REINA FUENTES VALDES Vice President10
    Role:Vice President
    Links: 10
  • Name MARIA REINA FUENTES VALDES Treasurer10
    Role:Treasurer
    Links: 10
  • Name BERTA LIDIA SERRANO Secretary5
    Role:Secretary
    Links: 5
  • Name JOSE DEL C. GUTIERREZ G. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE-- SENTARLO POR SU ORDEN EL VICE-PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCO- GIDO POR LA JUNTA DIRECTIVA.-------------------------------------------- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.