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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    RICARDO FERNANDEZ S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ODERAY FERNANDEZ
    • DIRECTOR
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    RICARDO FERNANDEZ DELGADO
    • DIRECTOR
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    RICARDO FERNANDEZ PINZON
    • PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA SOCIE- DAD Y CUALQUIER MIEMBRO DE LA DIRECTIVA EN AUSENCIA DEL TITULAR......... ........................................................................ .................................
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE FERNANDEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1998
    Related members: 4
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    AGROTRANSPORTES FERNANDEZ S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 4
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    AUTO PARTES FERNANDEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1997
    Related members: 2
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 16603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    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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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    RICARDO FERNANDEZ S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada