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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FEROSO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    Lic. GONZALO RIOS GRAJALES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    AURORA FERNANDEZ OSORIO
    • DIRECTOR - SECRETARIO
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    DIRECTORA SECRETARIA AURORA FERNANDEZ OSORIO
    • APODERADO
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AXEL MANAGEMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2022
    Related members: 5
    View

    CESAR FERNANDEZ E. S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1983
    Related members: 3
    View

    ADONAI PTY HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2023
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    BAMBITO STORE vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada