Panama
Corporations and Foundations
FERLY IMPORT AND EXPORT, CO, S.A.
Last query to official sources on 04 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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06/05/24
Document submitted
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11/08/00
Document submitted
Related members (8)
Related members (8)
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TERLY STEVEN VAN EMBRIQS
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DIRECTOR - PRESIDENTE
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JESSICA GUERRA RIOS
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DEACCIONISTAS
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1989
Related members: 5
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EUROFUNDS INTERNATIONAL, INC. (EUROFINDS) Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1982
Related members: 4
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General index
FERLY IMPORT A...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/08/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FERLY IMPORT A...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FERLY IMPORT A...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FERLY IMPORT A...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FERLY IMPORT A...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FERLY IMPORT A...
Organizacion actualizada