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    • Panama

    Corporations and Foundations

    FERGA, S.A.

    Last query to official sources on 05 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 25/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/12/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MANUEL GARCIA REAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANTONIA BATISTA GUERRA
    • SECRETARIO
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    JOSE FERNANDEZ SANTIAGO
    • TESORERO - SUSCRIPTOR - DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VIAJES COUNTRY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2007
    Related members: 4
    View

    MULTIVISION HISPANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2000
    Related members: 4
    View

    MADEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 2
    View
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