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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO FERCASA, 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
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    Related members (9)

    Related members (9)
    DORA ISABEL CASTRO PEREZ
    • SUSCRIPTOR
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    CARLOS FERNANDEZ CALVILLO TORRES
    • DIRECTOR - SECRETARIO
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    PILAR TORRES LOZANO
    • DIRECTOR - TESORERO
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    VIVES Y SOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SKY 66, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 4
    View

    CONSTRUCCIONES FCT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 2
    View

    SUPREME SERVICES (PANAMA)NO.3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 22279
    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 (5)

    Government payments (5)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    acelerografo completo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FERCASA - GRUPO PROMOTOR vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada