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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FERRARA PANAMA, 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

    • 07/11/24

      New legal edict

      Solo con suscripción

    • 31/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (18)

    Related members (18)
    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    ROSSANA ALVARADO
    • DIRECTOR / PRESIDENTE
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    ESTEBAN ICAZA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION EGAL LA TENDRA EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNAT DE ACCIONISTAS.
    • REPRESENTANTE
    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ALGIMIRO VILLAMIL
    • TESORERO - DIRECTOR
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    LUIS ALBERTO LAGUNA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION EGAL LA TENDRA EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNAT DE ACCION ISTAS.
    • REPRESENTANTE
    LA REPRESENTACION EGAL LA TENDRA EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNAT DE ACCION ISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5604) Other organizations with which this organization shares directors and dignitaries.

    GERIMAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 16
    View

    BEVIS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2010
    Related members: 16
    View

    ELEANOR CO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 16
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69340
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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