Updated at 05 Nov 2024
Panama
Corporations and Foundations
GRUPO COMERCIAL FORTUNA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/23
Document submitted
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10/03/23
Document submitted
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06/01/20
Document submitted
Related members (10)
Related members (10)
MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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MARCO MURILLO
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SUSCRIPTOR
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lup to ng yau
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DIRECTOR / PRESIDENTE
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HECTOR WONG
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AGENTE RESIDENTE
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JOSE ROBERTO LUTTRELL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1999
Related members: 6
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HONK KONG INVESTMENT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1984
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1982
Related members: 3
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General index
GRUPO COMERCIA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 07/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO COMERCIA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO COMERCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (48)
Customs (48)
langosta cola roja
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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langosta cola roja
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
GRUPO COMERCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO COMERCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO COMERCIA...
Organizacion actualizada