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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NUEVA FORTUNA, SOCIEDAD ANONIMA

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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

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    Related members (15)

    Related members (15)
    WAI YIN LEUNG
    • PRESIDENTE - TESORERO - SECRETARIO
    • DIRECTOR
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    SAU LAN IP (SEGUNDA)
    • SUBTESORERO
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    EL PRESIDENTE CON LAS SIGUIENTES FACULTADES ---------------------------- ---- SE MODIFICA LA CLAUSULA DECIMA PRIMERA DEL PACTO EN CUANTO A QUE EL PRESIDENTE PODRA ADMINISTRAR, DIRIGIR ASUMIR ABRIR CUENTAS, CELEBRAR CONTRATOS ENTRE OTRAS FACULTADES, S
    • REPRESENTANTE
    RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    KAM YIU LEUNG (SEGUNDO)
    • VICESECRETARIO
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    EL PRESIDENTE CON LAS SIGUIENTES FACULTADES ---------------------------- ---- SE MODIFICA LA CLAUSULA DECIMA PRIMERA DEL PACTO EN CUANTO A QUE EL PRESIDENTE PODRA ADMINISTRAR, DIRIGIR ASUMIR ABRIR CUENTAS, CELEBRAR CONTRATOS ENTRE OTRAS FACULTADES, S
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION TIERRA DORADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 12
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    SENDEROS DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 11
    View

    CORPORACION VOLCANCITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 16655
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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