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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    LA FORTUNA INTERNACIONAL CO, 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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ZHIHONG CHEN
    • DIRECTOR
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    JINHUA LUO
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    XIU YING WU DE WU
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    JORGE NG
    • TESORERO - DIRECTOR
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    ROGELIO WU WING
    • SECRETARIO - DIRECTOR
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    VAN KIET UNG
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ENIGMA INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 5
    View

    LA FORTUNA PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2017
    Related members: 3
    View

    CHISPITA'S GRILL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    J&J ELECTRONIC cancelado
    Solo con suscripción
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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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