Panama
Corporations and Foundations
FORTUNE INTERNATIONAL PROPERTIES,INC.
Last query to official sources on 02 Aug 2025
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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
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
31/05/07
Document submitted
Related members (7)
Related members (7)
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VICTOR CAVALLI SANCHEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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BALBINO ACOSTA RODRIGUEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRE
TARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRE
TARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
MAJESTIC INTERNATIONAL PROPERTIES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2007
Related members: 5
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MOISTURE & HEAT WELLNESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2006
Related members: 4
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General index
FORTUNE INTERN...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FORTUNE INTERN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FORTUNE INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FORTUNE INTERN...
Operation permits (0)
Operation permits (0)
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Operations index
FORTUNE INTERN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FORTUNE INTERN...
Organizacion actualizada