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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    FORTESZA TRUST, 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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    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 (19)

    Related members (19)
    MARCO ANTONIO AMEGLIO
    • DIRECTOR
    • SECRETARIO
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    LOUIS ROBERT DUCRET HEPBURN
    • DIRECTOR
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    ROBERTO PAOLO ALDRETE
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN DE MANERA INDISTINTA EL PRESIDENTE Y EL GERENTE GENNERAL, EN AUSENCIA DE CUALQUIERA DE ESTOS, TAMBIÉN OSTENTARIA EL VICEPRESIDENTE
    • REPRESENTANTE
    DARIO ANTONIO ESPINOSA ROJAS
    • DIRECTOR
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    ERIC ARTURO MEDINA SU
    • SUBSECRETARIO - DIRECTOR
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    LOUIS ROBERT DUCRUET HEPBURN
    • TESORERO
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    DUCRUET CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2002
    Related members: 4
    View

    REAL ASSETS DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2017
    Related members: 4
    View

    GRUPO INTERMEDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1983
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    FORTESZA TRUST cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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