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    • Panama

    Corporations and Foundations

    TONY FERGO Y ASOCIADOS, S.A.

    Last query to official sources on 02 Jan 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MARCO ANTONIO FERNANDEZ BELLO
    • DIRECTOR
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    HILDA JOSEFINA BELLA POLO DE FERNANDEZ
    • SUSCRIPTOR
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    HILDA BELLO DE FERNANDEZ
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, O POR QUIEN LA JUNTA DIRECTI-VA CONFIERA ALGUNA REPRESENTACION ESPECIAL, TRANSITORIA O PERMANENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, O POR QUIEN LA JUNTA DIRECTI- VA CONFIERA ALGUNA REPRESENTACION ESPECIAL, TRANSITORIA O PERMANENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, O POR QUIEN LA JUNTA DIRECTI- VA CONFIERA ALGUNA REPRESENTACION ESPECIAL, TRANSITORIA O PERMANENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, O POR QUIEN LA JUNTA DIRECTI- VA CONFIERA ALGUNA REPRESENTACION ESPECIAL, TRANSITORIA O PERMANENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    TOURISM INTERNATIONAL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 9
    View

    RADIOEMISORAS UNIDAS DE PANAMA, S.A. (R.U.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View

    LEON Y LEON BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1992
    Related members: 7
    View
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    Real estate (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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