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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    S.C. FERIDE, S.A.

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    Organization Report

    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.

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    Related members (12)

    Related members (12)
    ANA JOICE HUERTA
    • SUSCRIPTOR
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    JONATHAN ILARSLAN URFALIN
    • DIRECTOR / TESORERO
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    RAPHAEL'S LEGAL GROUP (R.L.G.)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO, Y EN AUSENCIAS DE ESTOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
    SE CONFIERE PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR YUSUF ILARSLAN SILVERA
    • Apoderado
    ABRAHAM ISAI VALLES VILLAREAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO, Y EN AUSENCIAS DE ESTOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO, Y EN AUSENCIAS DE ESTOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    QUALITY GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1995
    Related members: 4
    View

    FUNDACION MAGEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2003
    Related members: 4
    View

    S.C SALMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2012
    Related members: 4
    View
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    Real estate (1)

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    File: Nº 4700
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