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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    FERNIE (LIMITED), 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
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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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DE CASTRO Y ROBLES
    • AGENTE RESIDENTE
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    BERNARD DANIEL JOSEPHS
    • PRESIDENTE
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    PETER BEDFORD JOHNSON (SUBDIRECT.ADMIN.)
    • DIRECTOR
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    EL PRESIDENTE, Y JEFE EJECUTIVO, Y EN SU DEFECTO O AUSENCIA POR CUAL- QUIER MOTIVO EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CANAL LIMMO SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 12
    View

    SHOREX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1994
    Related members: 7
    View

    CANAL CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1999
    Related members: 6
    View
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    Real estate (0)

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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 (1)

    Operation permits (1)
    FERNIE (LIMITED), S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada