FERDI TRADING CORP. S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

12/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
10/04/90

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


PRESIDENTE • REPRESENTANTE
VICTOR LUIS CASTILLO • AGENTE RESIDENTE View
ASTREA TRINIDAD ARANGO DE DIAZ • PRESIDENTE - DIRECTOR • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View

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Associations (0)

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Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

CONSTRUCTORA IDASIO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/02/1981

Related members: 3

View

MILLENIUM PROJECTS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/05/2003

Related members: 2

View

MENDIT CORPORACION DE PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/08/1990

Related members: 2

View

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General index

FERDI TRADING ...


Asiento Id -10945512- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8804480- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6322822- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/04/1990 Download