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S. C. L LOS ANDES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#11,6861,014,823 total
RUC: 155587438-1-1
Total views
251
Avg / month
21
Year peak
157
Current month+0.0 % vs Mar
12

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#11,686 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
155587438Mercantil
Registration date
27/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights S. C. L LOS ANDES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Notes
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACIÓN LEGAL DE L ASOCIEDDA SERA EJERCIDA POR EL SECRETARIO, A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
Corporate purpose
DEDICARSE DE MANERA PRINCIPAL A LA PRESTACION DE SERVICIOS DE REINGENIERÍAS, EMPRESARIALES, CREACIÓN DE PLATAFORMAS RECONOLÓGICAS EN INTERNET, CREACIÓN DE MODELOS DE NEGOCIOS POR MEDIO DE PLATAFORMAS WEB Y CREACIÓN DE SOFTWARE PROPIOS, DESARROLLO E INSTALCIÓN DE SISTEMAS O PROGRAMAS DE COMPUTACIÓN Y TODO LO RELACIONADO A LA VENTA, INSTALACIÓN, CAPACITACIÓN Y ADIESTRAMIENTO EN EL MANEJO DE TODO LO ANTES INDICADO, ASÍ COMO LA CONTRATACIÓN D ETECNICOS NACIONALES O EXTRANJERO. ....
Legal representative
DAVID MORDOK TARAZI
RUC
155587438-1-1

Branches / Establishments (1)

Trade name
Address
  • Trade name S.C.L LOS ANDES, S.A.
    URB. JUAN DIAZ, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. CENTRO COMERCIAL DIANA, APTO. 07, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. CENTRO COMERCIAL DIANA, APTO. 07, PANAMÁ PANAMÁ JUAN DÍAZ

Executives S. C. L LOS ANDES, S.A. (6)

Name
Role
Links
View
  • Name DAVID MORDOK Subscriber16
    Role:Subscriber
    Links: 16
  • Name DAVID MORDOK Director16
    Role:Director
    Links: 16
  • Name SERAFIN IVALDI Subscriber12
    Role:Subscriber
    Links: 12
  • Name DAVID MORDOK President16
    Role:President
    Links: 16
  • Name LIC. BALTAZAR MORENO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name DAVID MORDOK Attorney-in-Fact16
    Role:Attorney-in-Fact
    Links: 16
  • Name LYNDA ZAQUIE MORDOK TARAZI DE BASSAN Director / Secretary12
    Role:Director / Secretary
    Links: 12
  • Name GABRIEL BASSAN ESSES Director / Treasurer47
    Role:Director / Treasurer
    Links: 47
  • Name LYNDA ZAQUIE MORDOK TARAZI DE BASSAN Attorney-in-Fact12
    Role:Attorney-in-Fact
    Links: 12
  • Name DAVID MORDOK REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings S. C. L LOS ANDES, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496130/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 496130/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480840/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92040193/2014 (0) 27/11/2014
    Date: 27/11/2014

Registry filing history S. C. L LOS ANDES, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.