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FOREST FINANCE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,2861,007,204 total
Total views
281
Avg / month
23
Year peak
36
Current month -19.4 % vs Sep
29

Company information

Folio
291694 Mercantil
Registration date
06/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FOREST FINANCE PANAMA, S.A.

Currency
US DOLLAR
Share capital
480,000.00

Executives FOREST FINANCE PANAMA, S.A. (14)

Name
Role
Links
View
  • Name SABINE CHRISTINE JASMINE PINDUR Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name HARRY ASSENMACHER Director 13
    Role: Director
    Links: 13
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO O QUIEN DESIGNARA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE LUIS LAU CRUZ Subscriber 136
    Role: Subscriber
    Links: 136
  • Name HARRY ASSENMACHER President 13
    Role: President
    Links: 13
  • Name ANDRES CADAVID Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name PETRA KOLLMANSBERGER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALEXIS WILLIAMS AROSEMENA Resident Agent 337
    Role: Resident Agent
    Links: 337
  • Name ANDRES CADAVID Secretary 10
    Role: Secretary
    Links: 10
  • Name PETRA KOLLMANNSBERGER Director 25
    Role: Director
    Links: 25
  • Name DANELIS DEL CARMEN NORIEGA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MARISOL NAJARRO HUAMANCHAU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PETRA KOLLMANNSBEGER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHRISTIAN STREVBEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRAMKLIN ALBERTO LOPEZ SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDRES CADAVID Director 10
    Role: Director
    Links: 10
  • Name RICHARD FOCKEN Authorized Person 4
    Role: Authorized Person
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents FOREST FINANCE PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205659/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84405/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 84405/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185099/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 267076/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 94124/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 362136/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 298531/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence FOREST FINANCE PANAMA, S.A. (22)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. RENUCIA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MERCANTIL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About FOREST FINANCE PANAMA, S.A.: Summary of FOREST FINANCE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/09/1994. Estimated traffic: 281 total visits (peak 36). Position: #36,286 of 1,007,204. See representatives, branches, documents and filings.