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FORESTAL CAMJE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,8871,010,412 total
Total views
166
Avg / month
14
Year peak
20
Current month +5.9 % vs Oct
18

Company information

Folio
155599508 Mercantil
Registration date
16/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights FORESTAL CAMJE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FORESTAL CAMJE S.A. (10)

Name
Role
Links
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  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name CARLOS ESPINACH PHILLIPS Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA ELENA MENDIETA MURRAY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ESTEBAN ESPINACH MENDIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CADA UNO DE LOS DIRECTORES/DIGNATARIOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN Y OBLIGARA A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ARRIBA DESCRITA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CARLOS ESPINACH PHILLIPS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANA ELENA MENDIETA MURRAY Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ESTEBAN ESPINACH MENDIETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELHADO & WEBSTER Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE,O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORESTAL CAMJE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 507998/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 398531/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 397758/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 397759/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325898/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153280/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence FORESTAL CAMJE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About FORESTAL CAMJE S.A.: Summary of FORESTAL CAMJE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/04/2015. Estimated traffic: 166 total visits (peak 20). Position: #106,887 of 1,010,412. See representatives, branches, documents and filings.