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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LA FORTUNA, S.A.

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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
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    Related members (7)

    Related members (7)
    XIAO ZHONG WONG
    • DIRECTOR - TESORERO
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    WILLY RICARDO ZOU ZHONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFREDO SANCHEZ TORRES
    • AGENTE RESIDENTE
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    ELPRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN CASO DE AUSENCIA EL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MAQUINARIA ATLANTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 5
    View

    FERRECENTRO CAIMITILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2006
    Related members: 5
    View

    FUNDACION REYZA

    Organization type: FUNDACION
    Registration date: 25/07/2014
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30188066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 385969
    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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    Customs (0)

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    Organizacion actualizada