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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    MUNDO 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
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    Related members (11)

    Related members (11)
    MEINU ZENG
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    ELBA DE AGUILAR
    • SUSCRIPTOR
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    ROCIO MOCK
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ESTARA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CUNJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    SHAN HONG JIANG LIANG
    • DIRECTOR - TESORERO
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    CHOI LEN LOO DE YAU
    • DIRECTOR - SECRETARIO
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    ESTARA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CUNJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    ESTARA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CUNJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MEGA STAR INTERNACIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 6
    View

    LEE JIANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 4
    View

    CASA LEON DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2001
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30139118
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30139132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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