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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FERNI, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    FERNANDO MARTINEZ HIDALGO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    KADHINE ELIZABETH NERO CHONG
    • DIRECTOR - TESORERO
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    NIDIA ESTELA CHONG DE NERO
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENE
    • REPRESENTANTE
    ALEJANDRA CHONG DE ALVAREZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LE ESTHETIQUE SAMMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 2
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    BLUE POINTS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 2
    View

    BIENESTAR, SALUD, BELLEZA DR. MARCELINO JIMENEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2022
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 62074
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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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