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    • Panama

    Corporations and Foundations

    FORJA, S.A.

    Last query to official sources on 04 May 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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    LUIS GERARDO GONZALEZ ORDOÑEZ
    • PRESIDENTE - DIRECTOR - APODERADO
    • APODERADO
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    RAUL GAVIRIA RUEDA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TORRE SQUADRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 5
    View

    PALABRAS IMPECABLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2012
    Related members: 3
    View

    MERRYVALE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 3
    View
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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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (37)

    Government payments (37)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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