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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    FERLUNA COMMERCIAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 11/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JUAN PABLO PEREIRA NUñEZ
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - PRESIDENTE
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    VERNON EMMANUEL SALAZAR ZURITA
    • DIRECTOR - TESORERO
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10434) Other organizations with which this organization shares directors and dignitaries.

    ARLIN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 20
    View

    BROTHERHOOD INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 14
    View

    GOFI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1998
    Related members: 14
    View
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