Panama
Corporations and Foundations
REFORESTACIONES SUIZOPANAMENAS, S.A.
Last query to official sources on 18 May 2025
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Organization Report
Organization summary
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
Changes history
Changes history
Business
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02/01/24
Document submitted
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18/12/23
Document submitted
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19/05/23
Document submitted
Related members (9)
Related members (9)
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OCTAVIO DEL MORAL PRADOS
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SUSCRIPTOR
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ANDREAS MICHAEL SCHWEITZER
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PRESIDENTE - DIRECTOR
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GENDRIKAS BALSEVICIUS MONSTAVICIUS
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SECRETARIO - DIRECTOR
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EL PRESIDENTE.- .-
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REPRESENTANTE
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EDIS ESQUIVEL GONZALEZ
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AGENTE RESIDENTE
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EL PRESIDENTE.-
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REPRESENTANTE
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EL PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1979
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2000
Related members: 4
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FINANCIERA COMERCIAL CALIANDRA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1979
Related members: 4
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General index
REFORESTACIONE...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REFORESTACIONE...
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)
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Assets index
REFORESTACIONE...
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
REFORESTACIONE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REFORESTACIONE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
REFORESTACIONE...
Organizacion actualizada