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    • Panama

    Corporations and Foundations

    TRANSPORTES FORESTALES, S.A.

    Last query to official sources on 10 May 2025

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    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
    corporate_fare
    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    RUBEN LEVY LEVY
    • DIRECTOR
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    EDITH ZBEDA DE RAND
    • DIRECTOR - TESORERO
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    SEGUNDO: GREGORY JONATHAN RAND
    • VICEPRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA CUALQUIER DIRECTOR PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD. .
    • REPRESENTANTE
    RICARDO LEVY
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA CUALQUIER DIRECTOR PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA CUALQUIER DIRECTOR PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PLYWOOD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1975
    Related members: 20
    View

    MAXIMS ZONA LIBRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 15
    View

    ORI INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1972
    Related members: 15
    View
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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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