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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    FERSAN INTERNATIONAL, S.A

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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

    Changes history
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    Related members (14)

    Related members (14)
    COHEN, VASSILOPULOS, PONS Y ASOCIADOS
    • AGENTE RESIDENTE
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    FERNANDA DA COSTA FERNANDES DE GUERRA
    • DIRECTOR / SECRETARIO
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    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR
    • REPRESENTANTE
    LUZMILA GUERRA GALVEZ
    • TESORERO
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    BENITO HIDALGO FRANCO
    • DIRECTOR / SECRETARIO
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    LUIS ANGEL JIMENEZ
    • DIRECTOR / TESORERO
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTO R
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTO R
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO EG.

    Organization type: FUNDACION
    Registration date: 20/03/2006
    Related members: 6
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    CENTRO INTERNACIONAL DE INVESTIGACION Y DESARROLLO CIENTIFICO EXPERIMENTAL S.A. (CIIDCE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2005
    Related members: 5
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    FIRST AVENUE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2017
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 26962
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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