Panama
Corporations and Foundations
FORESTAL LA MONEDA, S.A.
Last query to official sources on 23 Feb 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
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Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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30/03/23
Document submitted
Related members (13)
Related members (13)
JORGE VALLARINO STRUNZ
•
DIRECTOR / PRESIDENTE
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DOMINGO DIAZ STRUNZ
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DIRECTOR / SECRETARIO
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RODRIGO ESQUIVEL K
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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DOMINGO DIAZ A
•
DIRECTOR - SECRETARIO
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JANETTE ESCOBAR DE ARCHBOLD
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AGENTE RESIDENTE
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GUSTAVO DAHLGREN
•
DIRECTOR - TESORERO
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL
TESORERO
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL
TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (367)
Related organizations (367)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1994
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1994
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1994
Related members: 6
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General index
FORESTAL LA MO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FORESTAL LA MO...
Real estate (13)
Real estate (13)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FORESTAL LA MO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FORESTAL LA MO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FORESTAL LA MO...
Financial Statements (0)
Financial Statements (0)
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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
FORESTAL LA MO...
Organizacion actualizada