Panama
Corporations and Foundations
TRANSFORMACIONES MADERERAS, S.A.
Last query to official sources on 18 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/09/00
Document submitted
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20/09/00
Operation permit cancelation
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20/02/80
New operation permit
Related members (7)
Related members (7)
BORIS OCTAVIO VALENCIA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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CARLOS VALENCIA
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TESORERO - VICEPRESIDENTE - DIRECTOR
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ARMANDO ALVARADO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE- BORIS OCTAVIO VALENCIA Y A FALTA DE ESTE LO SERA EL VICE-PRESIDENTE-TESORERO-CARLOS VALENCIA. .
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REPRESENTANTE
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ABREGO, PINILLA Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE- BORIS OCTAVIO VALENCIA Y A FALTA DE ESTE LO SERA EL VICE-
PRESIDENTE-TESORERO-CARLOS VALENCIA.
.
•
REPRESENTANTE
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EL PRESIDENTE- BORIS OCTAVIO VALENCIA Y A FALTA DE ESTE LO SERA EL VICE-
PRESIDENTE-TESORERO-CARLOS VALENCIA.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1979
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/09/2011
Related members: 4
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General index
TRANSFORMACION...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSFORMACION...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TRANSFORMACION...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRANSFORMACION...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSFORMACION...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSFORMACION...
Organizacion actualizada