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    • Panama

    Corporations and Foundations

    FERLI S.A

    Last query to official sources on 04 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

    • 19/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SUSANA D'OTTONE
    • DIRECTOR - SECRETARIO
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    RUBEN DARIO BRONCINI MENENDEZ
    • DIRECTOR
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    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RAUL JORGE L. PORTARRIEU(VICEPRESIDENTE)
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    UBERABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1990
    Related members: 5
    View

    MORTREL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1988
    Related members: 3
    View

    INVESTFINANZ AG.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1992
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada