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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FERGAL BUSINESS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ORIS FUENTES
    • PRESIDENTE - DIRECTOR
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    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    CECILIA AROSEMENA DE GONZALEZ RUIZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GANTE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 6
    View

    AMMEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2008
    Related members: 4
    View

    ROVERA FINANCIAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1973
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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