Panama
Corporations and Foundations
FORTUNATOS, INC.
Last query to official sources on 26 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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10/04/23
Document submitted
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14/02/23
Document submitted
Related members (9)
Related members (9)
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SERGIO LLACH
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VICEPRESIDENTE - TESORERO - DIRECTOR
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GABRIELA LLACH
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SECRETARIO - DIRECTOR
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LEONEL MARQUEZ
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SUSCRIPTOR
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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FABREGA MOLINO Y MULINO
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AGENTE RESIDENTE
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2005
Related members: 7
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GRUPO LIMON INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2005
Related members: 4
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GRUPO MANGO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2005
Related members: 4
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General index
FORTUNATOS, INC.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FORTUNATOS, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FORTUNATOS, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FORTUNATOS, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FORTUNATOS, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FORTUNATOS, INC.
Organizacion actualizada