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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FORTA BUSINESS CORP.

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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 (11)

    Related members (11)
    CORINNE ZOGG
    • DIRECTOR / SECRETARIO
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    DR. IUR. FRANK ZINDEL
    • DIRECTOR - PRESIDENTE
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DE CUALESQUIERA DE SUS DIRECTORES.
    • Persona con Derecho a Firma
    MARIA VALLARINO A.
    • SECRETARIO - DIRECTOR
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    FERNANDO A. GIL
    • TESORERO - DIRECTOR
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    EN RELACION A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD,COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (176)

    Associations (176)
    Organizations in which this organization serves as a related member.
    SAKURAS COMMERCIAL INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    ULRICO OVERSEAS S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    Related organizations (24979) Other organizations with which this organization shares directors and dignitaries.

    HOLFLINE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 9
    View

    LEGALLERY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 9
    View

    ELBING PROPERTIES LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 9
    View
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