FERDI TRADING CORP. S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

12/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
10/04/90

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


presidente • REPRESENTANTE
VICTOR LUIS CASTILLO • AGENTE RESIDENTE View
ASTREA TRINIDAD ARANGO DE DIAZ • PRESIDENTE - DIRECTOR • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

CONSTRUCTORA IDASIO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/02/1981

Related members: 3

View

MILLENIUM PROJECTS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/05/2003

Related members: 2

View

MENDIT CORPORACION DE PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/08/1990

Related members: 2

View

See complete data

Next Legal

General index

FERDI TRADING ...


Asiento Id -10945512- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8804480- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6322822- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/04/1990 Download