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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    FORTUNA GROUP PANAMA, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MANUEL ANGEL BARREIRO PALACIO
    • SECRETARIO - DIRECTOR
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    LEONID SHEVCHENKO
    • DIRECTOR - PRESIDENTE
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    ARLESKA VANESA ORTEGA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ARCADIA DEVELOPMENT & MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 4
    View

    INTERNATIONAL ABU DEVELOPMENT FOUNDATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 4
    View

    KUZYK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2021
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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