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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FORTUNE IBERIA INC.

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    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

    • 01/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/86

      Document submitted

    Related members (11)

    Related members (11)
    FREDERICK BARES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    WILLIAM MICHAEL NEUMAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO ENLAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
    MOSSACK, FONSECA Y CO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    HEMISPHERE INTERNATIONAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 8
    View

    SERVETEQUNI TEXT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1986
    Related members: 7
    View

    TECNO LEVEL INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1986
    Related members: 7
    View
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