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DEINTER TROPICAL WOOD GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,5671,007,204 total
RUC: 155639660-2-2016
Total views
159
Avg / month
13
Year peak
40
Current month +533.3 % vs Sep
19

Company information

Folio
155639660 Mercantil
Registration date
09/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights DEINTER TROPICAL WOOD GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACIÓN, PROCESAMIENTO Y COMERCIALIZACIÓN DE PRODUCTOS MADEREROS EN GENERAL Y CONEXOS OFICINA REGIONAL
Legal representative
GILBERTO JOSE LOPEZ SANDOVAL
RUC
155639660-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DEINTER TROPICAL WOOD GROUP S.A
    URB. OBARRIO, CALLE 57 ESTE, EDF. P.H SORTIS BUSINESS TOWER, APTO. OFICINA 20-A-B-C-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CALLE 57 ESTE, EDF. P.H SORTIS BUSINESS TOWER, APTO. OFICINA 20-A-B-C-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DEINTER TROPICAL WOOD GROUP, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS ORTEGA ALEMÁN Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name GILBERTO JOSÉ LOPÉZ SANDOVAL Director / President 1
    Role: Director / President
    Links: 1
  • Name BANEGAS PAVÓN HECTOR ENRIQUE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS CARLOS ORTEGA ALEMÁN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FRANCISCO ORTEGA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CRISTIAN MAURICIO BARQUERO HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name BANEGAS PAVON HECTOR ENRIQUE Secretary 1
    Role: Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEINTER TROPICAL WOOD GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82442/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 492761/2016 (0) 09/11/2016
    Date: 09/11/2016

Entries / Precedence DEINTER TROPICAL WOOD GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About DEINTER TROPICAL WOOD GROUP, S.A.: Summary of DEINTER TROPICAL WOOD GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/11/2016. Estimated traffic: 159 total visits (peak 40). Position: #508,567 of 1,007,204. See representatives, branches, documents and filings.