Updated at 28 Apr 2024
Panama
Corporations and Foundations
FORTUNA IMPORT & EXPORT, 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
Changes history
Changes history
Business
-
28/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/04/24
Document submitted
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27/12/23
Document submitted
Related members (8)
Related members (8)
ART TIK FUNG
•
DIRECTOR / PRESIDENTE
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JUAN DIAZ GARAY
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL
SECRETARIO INDISTINTAMENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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BECOME FUNG
•
PRESIDENTE - DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL
SECRETARIO INDISTINTAMENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
ASIA PANAMA INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2001
Related members: 8
|
LATIN AMERICAN INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2001
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2000
Related members: 7
|
General index
FORTUNA IMPORT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FORTUNA IMPORT...
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
FORTUNA IMPORT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FORTUNA IMPORT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FORTUNA IMPORT...
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
FORTUNA IMPORT...
Organizacion actualizada