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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GRAN FORTUNA PTY,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
    Business

    Related members (7)

    Related members (7)
    JOSÉ FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SÁNCHEZ RODRÍGUEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    STEVEN FAI CHUNG BARRIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRÁ DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    J Y F GLOBAL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 5
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    FUNDACION ESTRELLAS DEL OESTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2019
    Related members: 4
    View

    FORTUNE WEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 3
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