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    • Panama

    Corporations and Foundations

    REFORESTADORA AMERICA, S.A.

    Last query to official sources on 16 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    MANUEL ISAAC JAEN CORTES
    • DIRECTOR / TESORERO
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    MANUEL MARIA JAEN DELGADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ALMA LORENA CORTES AGUILAR
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CLINLAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1997
    Related members: 5
    View

    VAJAIB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1990
    Related members: 3
    View

    DECORACIONES MILLENIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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