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ECOFOREST (PANAMA), S.A.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #207,2671,007,204 total
Total views
140
Avg / month
12
Year peak
25
Current month -42.9 % vs Sep
4

Company information

Folio
341555 Mercantil
Registration date
13/02/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights ECOFOREST (PANAMA), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ECOFOREST (PANAMA), S.A. (10)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name HESSEL VAN STRATEN President 34
    Role: President
    Links: 34
  • Name HESSEL VAN STRATEN Administrator 34
    Role: Administrator
    Links: 34
  • Name SHEILA MATTHEWS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name SHEILA MATTHEWS Administrator 12
    Role: Administrator
    Links: 12
  • Name OLIVER GRANTHAM Secretary 13
    Role: Secretary
    Links: 13
  • Name OLIVER GRANTHAM Administrator 13
    Role: Administrator
    Links: 13
  • Name HESSEL VAN STRATEN Y MIGUEL VALLARINO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FINCH FUND I PARTNERSHIP LP. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name FOLIUM TIMBER FUND I GP LP, PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECOFOREST (PANAMA), S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 311333/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 6 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 292697/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 280597/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278772/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 145310/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 241474/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence ECOFOREST (PANAMA), S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ECOFOREST (PANAMA), S.A.: Summary of ECOFOREST (PANAMA), S.A.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 13/02/1998. Estimated traffic: 140 total visits (peak 25). Position: #207,267 of 1,007,204. See representatives, branches, documents and filings.