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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO FERROMAX TRADING MANAGEMENT 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.

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    Related members (9)

    Related members (9)
    FRANCISCO SURIANO SIU CHON HIM
    • DIRECTOR / SECRETARIO
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    PATRICIA E. SURIANO DE ROSSI.
    • DIRECTOR / TESORERO
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    FRANCISCO SURIANO SIU
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO,EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO,
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SKG HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2011
    Related members: 3
    View

    BEAUPORT INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 2
    View

    GLOBAL TRADE DISTRIBUTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2005
    Related members: 1
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