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    • Panama

    Corporations and Foundations

    FERRARA MUNDI, S.A.

    Last query to official sources on 26 Jul 2025

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    Organization Report

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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.

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    Changes history

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    Business

    Related members (11)

    Related members (11)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    A&F MANAGEMENT CORP.
    • Director / Presidente
    D DEVELOPMENT CORP.
    • Director / Tesorero
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MOUTIA CORPORATION
    • Director / Secretario
    GUILLERMO SESMA
    • DIRECTOR / SECRETARIO
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    ANDREA DIAZ ORDAZ CASTAÑON
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIADORA DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1989
    Related members: 2
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