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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA FORTUNIA 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
    corporate_fare
    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

    • 30/12/23

      info

      Document submitted

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    NICHOLAS G. LOULOUDIS
    • PRESIDENTE - DIRECTOR
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    LEONIDAS JOHN VRONDISSIS
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA ARMADORA PEGASUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1956
    Related members: 7
    View

    COMPANIA MARE NOSTRUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1955
    Related members: 3
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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