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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    FERRARA CAPITAL DEVELOPMENT INC

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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    AINEX DIAZ
    • SUSCRIPTOR
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    ANIBAL DIAZ
    • SUSCRIPTOR
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    RODRIGO LEAL CASTILLO
    • DIRECTOR / PRESIDENTE
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    ANIBAL DIAZ CEDEÑO
    • DIRECTOR - SECRETARIO
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    AINEX AMME DIAZ ALBA
    • DIRECTOR - PRESIDENTE
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    GERMAN ALONSO PINZON GONZALEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (352) Other organizations with which this organization shares directors and dignitaries.

    PARKER POINT ASSETS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 14
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    MOODY ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 12
    View

    TAX MANAGEMENT INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 12
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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