Panama
Corporations and Foundations
FERRINI CAPITAL, INC.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (8)
Related members (8)
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EDGAR MANUEL GONZALEZ BRITTON
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DIRECTOR / TESORERO
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BETZAIDA MARIA GONZALEZ BRITTON/REPRESENTANTE LEGAL
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Director / Presidente
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA PRESIDENTA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y A FALTA DE ESTAS LA TESORERA A FALTA DE TODOS A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS Y BASTANDO LA DECLARACION DE LOS DIGNATARIOS DE QUE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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MARVIN LEONEL ORTEGA HERNANDEZ
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DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA SECRETARIA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA LA PRESIDENTA, Y A FALTA DE ESTAS EL TESORERO, A FALTA DE TODOS A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS GENERALES DE COBROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2001
Related members: 6
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FUNDACION SAN FERNANDO FERRINI Organization type: FUNDACIÓN PRIVADA
Registration date: 21/10/2010
Related members: 5
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General index
FERRINI CAPITA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 06/02/2025
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/02/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/05/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FERRINI CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FERRINI CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FERRINI CAPITA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FERRINI CAPITA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FERRINI CAPITA...
Organizacion actualizada