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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    FORTUNE OMEGA GROUP S.A.

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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

    Changes history
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    Related members (10)

    Related members (10)
    THAYS H. DE SALAS
    • DIRECTOR - PRESIDENTE
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    SUCRE, BRICEÑO & ANZOLA
    • AGENTE RESIDENTE
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    SUCRE, BRICEöO & ANZOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3187) Other organizations with which this organization shares directors and dignitaries.

    FINTEX BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 10
    View

    HARENWOOD BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2003
    Related members: 10
    View

    REGAL INTERNATIONAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 10
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    BOOGY
    File: 24777
    Registration: 25/03/03
    Gross tonnage: 1.6
    Net tonnage: 1.1
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    Brands (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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