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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FERREX ENTERPRISES GROUP INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (10)

    Related members (10)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ALIATOR S.A.
    • SUSCRIPTOR
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    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    TREA SECRETARIAL LIMITED
    • Director / Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SKS CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 5
    View

    GEMINI ASSETS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 4
    View

    TOTALCOAST CORPORATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2013
    Related members: 4
    View
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