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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FORTUNE PIONEER S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ATHANASIOS KAVOUKAS
    • DIRECTOR - PRESIDENTE
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    GEORGIOS THEODORAKOPOULOS
    • DIRECTOR - SECRETARIO
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    NIKOLAOS KAVOUKAS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    WESTERN AIM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2001
    Related members: 4
    View

    TRANSTANKER OIL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2002
    Related members: 4
    View

    RAY SEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2006
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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