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    • Panama

    Corporations and Foundations

    FERRECENTRO UNIVERSAL,S.A.

    Last query to official sources on 28 Jul 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

    Related members (8)

    Related members (8)
    TOMAS MONTENEGRO ACOSTA
    • DIRECTOR
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    LIC.MARIA JAZMIN SERRANO
    • AGENTE RESIDENTE
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    ALBIS GISELLE MONTENEGRO SANG
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE ,PUDIENDO REEMPLAZAR CUALQUIER OTRO DIRECTOS ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EL PRESIDENTE ,PUDIENDO REEMPLAZAR CUALQUIER OTRO DIRECTOS ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EL PRESIDENTE ,PUDIENDO REEMPLAZAR CUALQUIER OTRO DIRECTOS ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MULTIMAQUINARIAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 9
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    BICICLETAS Y REPUESTOS TOMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1987
    Related members: 4
    View

    TOMY Y GISSELLE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (1104)

    Customs (1104)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada