Panama
Corporations and Foundations
HARDWOODS UNLIMITED, S.A.
Last query to official sources on 01 Jan 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
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (14)
Related members (14)
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MARCOS KRAEMER
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APODERADO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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DORIS SANCHEZ DE MEDINA
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APODERADO
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TREVOR ARTHUR CHARLES
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DIRECTOR - TESORERO
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LUIS ERNESTO RIVERA LARA
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCIONES ROCA MILAGRO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2020
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/10/2011
Related members: 5
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General index
HARDWOODS UNLI...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/11/2023
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HARDWOODS UNLI...
Real estate (151)
Real estate (151)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HARDWOODS UNLI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HARDWOODS UNLI...
Operation permits (0)
Operation permits (0)
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Operations index
HARDWOODS UNLI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HARDWOODS UNLI...
Organizacion actualizada