Panama
Corporations and Foundations
FERRALLAS PANAMA S.A.
Last query to official sources on 06 Aug 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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/06/25
Operation permit cancelation
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (9)
Related members (9)
ANA RODRIGUEZ DE CASTILLO
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DIRECTOR - SECRETARIO
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MALENA DEL CARMEN PEREZ
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DIRECTOR
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JAMES MACKS DE LEON HERRERA
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DIRECTOR - TESORERO - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LASFALTAS DE AQUEL.
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REPRESENTANTE
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NAIR BARRIOS CARDENAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN
REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS
FALTAS DE AQUEL.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN
REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS
FALTAS DE AQUEL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
NET EXCEL SERVICE,S.A.(PANAMA) Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2009
Related members: 3
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INVERSIONES AZZARES PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2005
Related members: 2
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General index
FERRALLAS PANA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FERRALLAS PANA...
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
FERRALLAS PANA...
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
FERRALLAS PANA...
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
FERRALLAS PANA...
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FERRALLAS PANA...
Organizacion actualizada