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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FERMI HOLDINGS INC.

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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

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    Related members (14)

    Related members (14)
    ITZAMARA MADRID
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LARISSA E. CASTAÑEDA
    • SECRETARIO ASISTENTE - DIRECTOR / TESORERO
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    DILIA H. DE DIAZ
    • SECRETARIO ASISTENTE - TESORERO - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS E. MONTAÑO G.
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (11670) Other organizations with which this organization shares directors and dignitaries.

    NACON ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 13
    View

    UNDERBROK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 13
    View

    SANDHARD INVESTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 13
    View
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