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CONFOREC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#45,5841,014,823 total
RUC: 50758-63-319142
Total views
182
Avg / month
15
Year peak
30
Current month+66.7 % vs Mar
30

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
13 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#45,584 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
319142Mercantil
Registration date
05/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights CONFOREC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,500.00 PANAMANIAN BALBOA
Corporate purpose
ASESORAMIENTO TECNICO Y FORESTAL ( ESPECIALIDAD EN MANEJO FORETAL, INVENTARIO, REFORESTACION Y ESTUDIO DE IMPACTO AMBIENTAL) VIVEROS ( COMPRA Y VENTA DE PLANTAS
Legal representative
MILCIADES SAMANIEGO PEÑA
RUC
50758-63-319142

Branches / Establishments (1)

Trade name
Address
  • Trade name CONFEREC, S.A.
    URB. CHAME CABECERA, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. CHAME CABECERA, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives (13)

Name
Role
Links
View
  • Name DIOMEDES DANILO CORRALES SAMANIEGO Board Member12
    Role:Board Member
    Links: 12
  • Name CRISTINO SAMANIEGO CORRALES Prosecutor2
    Role:Prosecutor
    Links: 2
  • Name MARISOL MAGDALENA CHIN POVEDA Prosecutor1
    Role:Prosecutor
    Links: 1
  • Name NELSON ENRIQUE CHIN POVEDA Prosecutor2
    Role:Prosecutor
    Links: 2
  • Name DIOMEDES DANILO CORRALES SAMANIEGO Subscriber12
    Role:Subscriber
    Links: 12
  • Name CRISTINA SAMANIEGO CORRALES Subscriber1
    Role:Subscriber
    Links: 1
  • Name MILCIADES SAMANIEGO PEÑA Director2
    Role:Director
    Links: 2
  • Name FERMINA PEÑA DE SAMANIEGO Director2
    Role:Director
    Links: 2
  • Name DAYSI SAMANIEGO PEÑA Director2
    Role:Director
    Links: 2
  • Name ELIDIA ONEYDA SAMANIEGO Director2
    Role:Director
    Links: 2
  • Name DIOMEDES CANILO CORRALES SAMAIEGO Director1
    Role:Director
    Links: 1
  • Name CRISTINO SAMANIEGO CORRALES Director2
    Role:Director
    Links: 2
  • Name MARISOL MAGDALENA CHIN PE#A Director1
    Role:Director
    Links: 1
  • Name NELSON ENRIQUE CHIN POVEDA Director2
    Role:Director
    Links: 2
  • Name MILCIADES SAMANIEGO PEÑA President2
    Role:President
    Links: 2
  • Name FERMINA PEÑA DE SAMANIEGO Vice President2
    Role:Vice President
    Links: 2
  • Name ELIDIA ONEYDA SAMANIEGO Treasurer2
    Role:Treasurer
    Links: 2
  • Name DAYSI SAMANIEGO PEÑA Secretary2
    Role:Secretary
    Links: 2
  • Name JOSE E. GOMEZ S. Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 110394/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Entry / filing Registry Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 110394/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 05/02/2018
    Date: 05/02/2018
  • Entry / filing FUERA DE COMERCIO Registry Entry Nº 1 (Migration to Electronic Folio) 05/02/2018
    Date: 05/02/2018

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 13 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.