FERNEY, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

04/07/24

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Document submitted
02/01/24

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Document submitted
14/10/21

Court record opened

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Related members (7)

Actives (7)
Inactives (0)


ROOSEVELT EDUARDO PANAY LASSONDE • VICEPRESIDENTE - DIRECTOR View
MARIELA DIAZ CHERIGO • SUSCRIPTOR View
GERARDO ALDRETTE • AGENTE RESIDENTE View

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Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

HAMEX S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/11/1981

Related members: 15

View

HAITZ, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/02/1981

Related members: 14

View

WALENTA INT'L. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/07/1984

Related members: 12

View

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Asiento Id -11037255- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8719561- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6993001- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 13/11/1981 Download


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Court records and edicts (1)

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Delivery date: 14/10/2021

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FERNEY, S.A.

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FERNEY, S.A.

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FERNEY, S.A.

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FERNEY, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FERNEY, S.A.

General information

Changes history

Document submitted

Document submitted

Court record opened

Related members (7)

Associations (0)

General index

FERNEY, S.A.

Public deeds (4)

Court records and edicts (1)

Legal index

FERNEY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FERNEY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FERNEY, S.A.

Operation permits (0)

Operations index

FERNEY, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FERNEY, S.A.