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    • Panama

    Corporations and Foundations

    FERRETOTAL,S.A.

    Last query to official sources on 30 Jun 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/07/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO ENRIQUE LOPEZ PARDO Y MYRIAN CONSTANZA LOPEZ PARDO
    • APODERADO
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    VILMA GONZALEZ DE EDMONDS
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CHAMELY DAYAN EDMODS GONZALEZ
    • VOCAL - DIRECTOR
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    EL/LA PRESIDENTE/A SERA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO/A.
    • REPRESENTANTE
    EL/LA PRESIDENTE/A SERA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO/A.
    • REPRESENTANTE
    EL/LA PRESIDENTE/A SERA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    V AND M INVESTMENT MARKETING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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