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FORWOOD MANAGEMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #119,5441,007,204 total
RUC: 57280-1-372057
Total views
234
Avg / month
20
Year peak
29
Current month -13.6 % vs Sep
19

Company information

Folio
372057 Mercantil
Registration date
22/12/1999
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights FORWOOD MANAGEMENT GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.600,000.00
Legal representative
GERARDO MEDINA
RUC
57280-1-372057

Branches / Establishments (1)

Trade name
Address
  • Trade name FORWOOD MANAGEMENT GROUP S.A.
    URB. OBARRIO, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. NUEVA TORRE GLOBAL BANK, APTO. 1701, PANAMÁ PANAMÁ BELLA VISTA

Executives FORWOOD MANAGEMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name JOHAN SERNER Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RAMON DE LA O FERNANDEZ SINISTERRA Subscriber 106
    Role: Subscriber
    Links: 106
  • Name GERARDO ANTONIO MEDINA Y ALMA ARAUZ DE ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 REPRESENTANTE 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 MANAGEMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FORWOOD MANAGEMENT GROUP, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, 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. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FORWOOD MANAGEMENT GROUP, S.A.: Summary of FORWOOD MANAGEMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 22/12/1999. Estimated traffic: 234 total visits (peak 29). Position: #119,544 of 1,007,204. See representatives, branches, documents and filings.