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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FERSILVA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 06/08/24

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      Document submitted

    • 29/12/23

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      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    FRANCISCO SALCEDA CERDEIRA
    • VICEPRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    MANUEL SALCEDA CERDEIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PABLO PEREZ JAEN.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y CREDITOS J. J. FERNANDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1990
    Related members: 6
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    INVERSIONES TURISTICAS MARBELLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 5
    View

    FRANCIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1993
    Related members: 4
    View
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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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