FERRANTI, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

16/02/23

Document submitted

Solo con suscripción
01/10/20

Document submitted

Solo con suscripción

Solo con suscripción
08/09/15

New property

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Related members (10)

Actives (7)
Inactives (3)


SELLY DAYAN DE HOMSANY • DIRECTOR / SECRETARIO View
MAYDA ESTRADA DE CASTILLO • SUSCRIPTOR View
JOE MAURICE HOMSANY ESSES • DIRECTOR - PRESIDENTE View


HOMSANY COHEN & ASOCIADOS • AGENTE RESIDENTE View
EZRA TEOFILO HOMSANY ESSES • SECRETARIO - DIRECTOR View
ROBERTO HOMSANY ESSES • TESORERO - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

DON TEOFI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/02/1992

Related members: 6

View

COMPAñIA JACKSITO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/02/1992

Related members: 4

View

FRESH, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/05/2011

Related members: 4

View

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General index


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 23/02/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/10/2020 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 07/10/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download