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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    FERRARA GROUP, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PRISCILLA LOMBA
    • SUSCRIPTOR
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    IBRAHIM DAVIS DE GRACIA
    • SUSCRIPTOR
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    DELLYS ESNEDA RUIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    J. BEJARANO Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1996
    Related members: 4
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    G C A. ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1997
    Related members: 4
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    MUEBLES INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    TIENDITA MINI MARKET cancelado
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