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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    FERS INVESTMENTS GROUP 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

    Related members (7)

    Related members (7)
    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
    • AGENTE RESIDENTE
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    ROMER ANGEL PETIT GONZALEZ
    • DIRECTOR / SECRETARIO
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    ANNA ROSSI BONETTI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YOO18D

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2015
    Related members: 1
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    Official Gazette (1)

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