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    • Panama

    Corporations and Foundations

    CIA REFORESTADORA NACIONAL S.A.

    Last query to official sources on 10 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    MANUEL JOSE CUEVAS ABREGO
    • SECRETARIO
    • DIRECTOR / PRESIDENTE
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    manuel jose cuevas abrego
    • DIRECTOR / PRESIDENTE
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    MONICA CEDEÑO AGUILAR
    • SUSCRIPTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MANUEL CUEVAS
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    IPETI.ARIMAE, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 03/01/2024
    Related members: 8
    View

    BENNIGANS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1995
    Related members: 5
    View

    PROMOTORA MUNDIAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2002
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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