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    • Panama

    Corporations and Foundations

    FORTIA, S.A.

    Last query to official sources on 21 Sep 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    SIASKA SSS LORENZO
    • DIRECTOR - SECRETARIO
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    SUCRE, ARIAS, CASTRO & REYES
    • AGENTE RESIDENTE
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LA POPA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 5
    View

    AGUAS DE LAGUNA ALTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1997
    Related members: 1
    View

    ISTHMUS MANAGEMENT SERVICES (IMS)

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/12/2010
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada