Updated at 03 May 2024
Panama
Corporations and Foundations
FERMI HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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21/02/20
Document submitted
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17/12/18
Document submitted
Related members (14)
Related members (14)
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ITZAMARA MADRID
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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LARISSA E. CASTAÑEDA
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SECRETARIO ASISTENTE - DIRECTOR / TESORERO
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DILIA H. DE DIAZ
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SECRETARIO ASISTENTE - TESORERO - DIRECTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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LUIS E. MONTAÑO G.
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL
VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A
CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11654)
Related organizations (11654)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2012
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2012
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2005
Related members: 13
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General index
FERMI HOLDINGS...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 27/02/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FERMI HOLDINGS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FERMI HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FERMI HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
FERMI HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FERMI HOLDINGS...
Organizacion actualizada