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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FERGILIZKA, 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

    • 22/09/97

      New estate

      Solo con suscripción

      Solo con suscripción

    • 31/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    LIZZA MARIE JAEN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    GILBERTO KADIR JAEN DE LEON
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    FERNANDO JAEN QUIROS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MONSE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1995
    Related members: 4
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    PROYECTO ARJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 3
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    INVERSIONES SACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1996
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 21216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada