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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,1141,006,803 total
RUC: 155587438-1-1
Total views
233
Avg / month
19
Year peak
155
Current month +133.3 % vs Sep
7

Company information

Folio
155587438 Mercantil
Registration date
27/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

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

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DAVID MORDOK Director 16
    Role: Director
    Links: 16
  • Name SERAFIN IVALDI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DAVID MORDOK President 16
    Role: President
    Links: 16
  • Name LIC. BALTAZAR MORENO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DAVID MORDOK Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LYNDA ZAQUIE MORDOK TARAZI DE BASSAN Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name GABRIEL BASSAN ESSES Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name LYNDA ZAQUIE MORDOK TARAZI DE BASSAN Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name DAVID MORDOK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S. C. L LOS ANDES, S.A. (4)

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

Entries / Precedence S. C. L LOS ANDES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About S. C. L LOS ANDES, S.A.: Summary of S. C. L LOS ANDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2014. Estimated traffic: 233 total visits (peak 155). Position: #477,114 of 1,006,803. See representatives, branches, documents and filings.