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    • Panama

    Corporations and Foundations

    FORSA, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (7)

    Related members (7)
    ARGIMIRO VELARDE
    • SUSCRIPTOR
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    DIVIYABEN BHARATBHAI PATEL
    • TESORERO - DIRECTOR
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    JUAN ELOY GOMEZ
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A DIVIYABEN BHARATBHAI PATEL INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1952072 DESDE 6 DE ABRIL DEL 2011.
    • Apoderado
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SKW PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2010
    Related members: 6
    View

    SUPER LUXE RETAIL CONCEPTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 5
    View

    COBROS INTEGRADOS, S.A. (COINTESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (52)

    Government payments (52)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (11)

    Public tenders (11)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (8)

    Customs (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada