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FORWOOD PRODUCTION,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,3931,007,204 total
RUC: 855544-1-506255
Total views
75
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
10

Company information

Folio
506255 Mercantil
Registration date
12/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FORWOOD PRODUCTION,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
JUAN CARLOS SIEIRO PINZON
RUC
855544-1-506255
Business activities
- Extracción de madera

Branches / Establishments (2)

Trade name
Address
  • Trade name FORWOOD PRODUCTION, S.A
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 17, OFICINA 17-01, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 17, OFICINA 17-01, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FORWOOD PRODUCTION, 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 PRODUCTION,S.A. (7)

Name
Role
Links
View
  • Name RENEIRA FIDELINA RIVERA DE JANEBRINK Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MIKAEL JOAKIM HANS JANEBRINK Subscriber 1
    Role: Subscriber
    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 EDGARD OSWALDO PERTUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA 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 PRODUCTION,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129831/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 236455/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 467746/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 17266/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 486567/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence FORWOOD PRODUCTION,S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About FORWOOD PRODUCTION,S.A.: Summary of FORWOOD PRODUCTION,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2005. Estimated traffic: 75 total visits (peak 12). Position: #641,393 of 1,007,204. See representatives, branches, documents and filings.