Updated at 06 Apr 2024
Panama
Corporations and Foundations
FERENCE CAPITAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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07/09/18
Document submitted
Related members (13)
Related members (13)
EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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MARIELA ITZEL HERRERA GONZALEZ
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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
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Persona con Derecho a Firma
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EZEQUIEL RUIZ R.
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TESORERO - DIRECTOR
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ISOLDA MORAN ANRIA
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SECRETARIO - DIRECTOR
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MONICA L. GUEVARA A.
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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.
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Persona con Derecho a Firma
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9517)
Related organizations (9517)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2005
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 10
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General index
FERENCE CAPITA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FERENCE CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FERENCE CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FERENCE CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
FERENCE CAPITA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FERENCE CAPITA...
Organizacion actualizada