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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    GRAN 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    LINFA ESTHER CHONG DE DE LA LASTRA
    • VICEPRESIDENTE
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    RAMON CHONG SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    WIGBERTO QUINTERO GUTIERREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ROCANETT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1985
    Related members: 5
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    IMPORTADORA WO SHENG LUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2001
    Related members: 2
    View

    LAS CUMBRES PLAZA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada