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FERRARO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,1571,007,204 total
RUC: 1721076-1-690307
Total views
63
Avg / month
5
Year peak
16
Current month +20.0 % vs Sep
6

Company information

Folio
690307 Mercantil
Registration date
02/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights FERRARO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1721076-1-690307

Executives FERRARO GROUP, S.A. (5)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name SILVIA ISABEL MARTINEZ ALVEO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name ENCARNACION PEREZ RODRIGUEZ Director 115
    Role: Director
    Links: 115
  • Name MARTHA DEL CARMEN VERNAZA Director 110
    Role: Director
    Links: 110
  • Name SILVIA ISABEL MARTINEZ ALVEO Director 292
    Role: Director
    Links: 292
  • Name SILVIA ISABEL MARTINEZ ALVEO President 292
    Role: President
    Links: 292
  • Name MARTHA DEL CARMEN VERNAZA Treasurer 110
    Role: Treasurer
    Links: 110
  • Name ENCARNACION PEREZ RODRIGUEZ Secretary 115
    Role: Secretary
    Links: 115
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERRARO GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139620/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171508/2020 (0) 30/07/2020
    Date: 30/07/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act Entry Id -10998627- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707543- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6397964- (MASTER INFORMATION) Entry 19375/2010 (0) 02/02/2010
    Date: 02/02/2010

Entries / Precedence FERRARO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About FERRARO GROUP, S.A.: Summary of FERRARO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/2010. Estimated traffic: 63 total visits (peak 16). Position: #634,157 of 1,007,204. See representatives, branches, documents and filings.