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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FERVI INVESTMENT, 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 (13)

    Related members (13)
    FERNANDO OCTAVIO OVALLE DELGADO
    • SUSCRIPTOR
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    LIC.FERNANDO OCTAVIO OVALLE DELGADO
    • AGENTE RESIDENTE
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    SAMIR SHAKER MUHAMED ABU AWAD ABU AWWAD
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA LA SUMIRA EL SE CRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    BELKIS CLAUDELIA ALVARADO FLORES
    • TESORERO
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    ALVEN ALCIDES CEDEÑO HIDALGO
    • DIRECTOR - SECRETARIO
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    BELKIS CLUDELIA ALVARADO FLORES
    • DIRECTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA LA SUMIRA EL SE CRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA LA SUMIRA EL SE CRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MALL CITY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2009
    Related members: 7
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    CITY TOPSHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2024
    Related members: 6
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    LAYALINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2017
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 347780
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    Operation permits (1)

    Operation permits (1)
    IBRA SERVICE vigente
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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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    News (0)

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    Organizacion actualizada