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    • Panama

    Corporations and Foundations

    FERDA, S.A.

    Last query to official sources on 28 Apr 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.

    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 (7)

    Related members (7)
    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    CARLOS ALBERTO DE OBALDIA CAÑAS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA,TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN AUSENCIA TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ORIGINAL WORLD, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 2
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    FUNDACION FERNANDEZ DE ASCENCAO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2017
    Related members: 2
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada