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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    FERALV, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    • 07/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSE AGUSTIN FERNANDEZ ZURITA
    • AGENTE RESIDENTE
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    MARIA FERNANDA IGLESIAS MORALES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE FRANCISCO IGLESIAS MORALES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COLOMBUENOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2010
    Related members: 2
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    synergy strategic development, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2016
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 21539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada