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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FERMETEX TRADING LTD. S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 18/08/24

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • SUSCRIPTOR
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    RACHELL I. C. JEAN FRANCOIS
    • AGENTE RESIDENTE
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    AUDLEY CORPORATE LIMITED
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    KPROMOTION AND INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1986
    Related members: 6
    View

    EGONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1983
    Related members: 6
    View

    TOM PEPPER INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1994
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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