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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FERRARI, SEGRERA & ASOCIADOS

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 17/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    CARLA FERRARI
    • SOCIO
    View
    ELKA LORENA SEGRERA CASTRO
    • SOCIO
    View
    LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELKA LORENA SEGRERA CASTRO.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (54)

    Associations (54)
    Organizations in which this organization serves as a related member.
    THE GURU FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    COSTA LINE PROPERTIES CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OLMAR INTERNATIONAL, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CORPORACION LA PAZ S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    KRYSTAL FROST ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 5
    View

    WESSON DEVELOPMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 4
    View

    LOSCO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    FERRARI, SEGRERA Y ASOCIADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada