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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FERRE LATAM, S.A.

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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

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    Related members (5)

    Related members (5)
    HAIDAR MAHMOUD HANDAUZ SLEIMAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    WALID ZAYED
    • AGENTE RESIDENTE
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    WALID MAHMOUD HANDAUZ SLEIMAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O QUIEN EJERZA EL PODER GENERAL.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2024
    Related members: 5
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    COLONFREESHOP.COM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2020
    Related members: 2
    View

    FUNDACION L.B.M.H.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2016
    Related members: 2
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