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    • Panama

    Corporations and Foundations

    INVERSIONES FORESTALES, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 27/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/06/25

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      New payment

      Solo con suscripción

    • 13/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN RAUL MOSES
    • DIRECTOR / SUBSECRETARIO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    CARLOS MOSES ARIAS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL TESORERO.
    • REPRESENTANTE
    ORILLAC, CARLES Y GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO E INVERSIONES LA FORESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2000
    Related members: 8
    View

    JUANCAR HOLDING ,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2001
    Related members: 5
    View

    COSTA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 5
    View
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    Real estate (43)

    Real estate (43)
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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