FORTIES, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

15/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
05/03/02

Document submitted

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25/02/02

Document submitted

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Related members (8)

Actives (7)
Inactives (1)


ZIAD KHALIL MAKKAWI • DIRECTOR - PRESIDENTE View
AMAL BOUDERBA MAKKAWI • DIRECTOR - VICEPRESIDENTE - TESORERO View
AROSEMENA & DIAZ • AGENTE RESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS, QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

GULF EBUSINESS INTERNATIONAL COMPANY, S.A. (GEBIC)

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/2002

Related members: 2

View

GOLDEN DANCER, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/11/2003

Related members: 2

View

RABKA HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/03/2005

Related members: 2

View

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Asiento Id -11208241- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8874220- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7361375- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 07/03/2002 Download


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FORTIES, S.A.

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FORTIES, S.A.

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FORTIES, S.A.

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FORTIES, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FORTIES, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

FORTIES, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

FORTIES, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FORTIES, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FORTIES, S.A.

Operation permits (0)

Operations index

FORTIES, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FORTIES, S.A.