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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    FERCO CHORRERA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (11)

    Related members (11)
    DANIXA ALBA
    • SUSCRIPTOR
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    GENUINO RAMON FERNANDEZ
    • TESORERO - PRESIDENTE
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    GENUINO RAMON DEL CARMEN FERNANDEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ESCOBAR DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUENTES DE YACOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 6
    View

    FERCO SANTA MARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 6
    View

    FERCO DORAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33861
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DORADO MALL en solicitud
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (60)

    News (60)
    Solo con suscripción
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    Publication date: 2023-05-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-09-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-12-05 Source: TVN
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    Organizacion actualizada