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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL FORTUNA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    CARLOS LUIS NG CHAN
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    MARCO MURILLO
    • SUSCRIPTOR
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    lup to ng yau
    • DIRECTOR / PRESIDENTE
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    HECTOR WONG
    • AGENTE RESIDENTE
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    JOSE ROBERTO LUTTRELL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1999
    Related members: 6
    View

    HONK KONG INVESTMENT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1984
    Related members: 4
    View

    INVERSIONES ANTONIO NG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1982
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29361
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (48)

    Customs (48)
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    langosta
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada