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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    FORTIN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YESID GARCIA HERRERA
    • SUSCRIPTOR
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    ANTONIO DELGADO
    • TESORERO - DIRECTOR
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    LUIS RIOFRIO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JHERICO DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2008
    Related members: 3
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    SERVICIOS DE IMPORTACIONES Y EXPORTACIONES INTERNACIONAL, S.A. (SERVIMPEX INTERNACIONAL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1976
    Related members: 1
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    CONSTRUCCIONES N.P. SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 67510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada