LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

FORWOOD FORESTRY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,5021,007,204 total
RUC: 772376-1-485677
Total views
99
Avg / month
8
Year peak
32
Current month +0.0 % vs Sep
7

Company information

Folio
485677 Mercantil
Registration date
04/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights FORWOOD FORESTRY PANAMA, S.A.

Currency
US DOLLAR
Share capital
14,000,000.00
Legal representative
GERARDO MEDINA
RUC
772376-1-485677

Branches / Establishments (3)

Trade name
Address
  • Trade name FORWOOD FORESTRY PANAMA, S.A.
    URB. MARBELLA, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FORWOOD FORESTRY PANAMA, S.A.
    URB. MARBELLA, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FORWOOD FORESTRY PANAMA,S.A.
    URB. MARBELLA, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA

Executives FORWOOD FORESTRY PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOAKIM HANS MIKAEL JANEBRINK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENEIRA RIVERA DE JANEBRINK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TIMO VIKING LEHTONEN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name FIRMA DE ABOGADOS WATSON & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS SIEIRO Director / President 33
    Role: Director / President
    Links: 33
  • Name EDGARDO OSWALDO PERTUZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRSENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORWOOD FORESTRY PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 232231/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 125549/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115719/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 467739/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 17262/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 486572/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence FORWOOD FORESTRY PANAMA, S.A. (10)

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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2007
    Year: 2007
Request deletion
About FORWOOD FORESTRY PANAMA, S.A.: Summary of FORWOOD FORESTRY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2005. Estimated traffic: 99 total visits (peak 32). Position: #599,502 of 1,007,204. See representatives, branches, documents and filings.