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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    FERENCE CAPITAL CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (14)

    Related members (14)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIELA ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
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    QUE LA SOCIEDAD QUEDARA COMPROMETIDA CON LA FIRMA INDIVIDUAL DE LA DIRECTORA/PRESIDENTE Y LA SECRETARIA Y TESORERA FIRMARAN CONJUNTAMENTE CON LA PRESIDENTA
    • Persona con Derecho a Firma
    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EZEQUIEL RUIZ R.
    • TESORERO - DIRECTOR
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    ISOLDA MORAN ANRIA
    • SECRETARIO - DIRECTOR
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    MONICA L. GUEVARA A.
    • DIRECTOR / TESORERO
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    ITERA ASSETS S.A. FIRMANDO INDIVIDUALMENTE ISOLDA MORAN ANRIA DIRECTORA/SECRETARIA FIRMANDO CONJUNTAMENTE CON LA DIRECTORA/ PRESIDENTA SR. EZEQUIEL RUIZ R. DIRECTOR/TESORERO FIRMADO CONJUNTAMENTE CON LA DIRECTORA/PRESIDENTA.
    • Persona con Derecho a Firma
    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (9525) Other organizations with which this organization shares directors and dignitaries.

    BOUCLE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2005
    Related members: 10
    View

    DIVERLY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 10
    View

    DEREK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 10
    View
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