Updated at 11 Jul 2024
Panama
Corporations and Foundations
FERRARA MUNDI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/01/24
Document submitted
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04/01/16
Document submitted
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16/12/15
Document submitted
Related members (11)
Related members (11)
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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LUZ ESPERANZA RIVERA CHACON
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SUSCRIPTOR
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MOUTIA CORPORATION
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DIRECTOR / SECRETARIO
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A&F MANAGEMENT CORP.
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Director / Presidente
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ANDREA DIAZ ORDAZ CASTAÑON
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DIRECTOR / TESORERO
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GUADALUPE PAULINA DIAZ ORDAZ CASTAÑON
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (222)
Related organizations (222)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2010
Related members: 8
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BLACK STAR ENTERPRISES FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 09/11/2018
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/12/2017
Related members: 5
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General index
FERRARA MUNDI,...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 11/01/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FERRARA MUNDI,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FERRARA MUNDI,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FERRARA MUNDI,...
Operation permits (0)
Operation permits (0)
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Operations index
FERRARA MUNDI,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FERRARA MUNDI,...
Organizacion actualizada