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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FORTUNA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 17/12/23

      info

      New payment

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/02/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    KOO SIN WAI
    • VICEPRESIDENTE - DIRECTOR
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    CARLOS LEE O LEE CHEN YING
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS CHONG WILLOUGHBY
    • SECRETARIO
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    Associations (0)

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

    KOO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1984
    Related members: 7
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    LICORES FLORENCIA, S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 5
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    INTERCOMERCIAL IMPORTADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1976
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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