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FUTURO FORESTAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 291694-1-43446
Total views
18
Avg / month
2
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155703559 Mercantil
Registration date
17/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights FUTURO FORESTAL, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
REFORESTACION COMERCIAL Y COMERCILIZACION DE MADERA AL POR MAYOR
Legal representative
ANDEAS EKE
RUC
291694-1-43446
Business activities
- Extracción de madera- Recolección de productos forestales diferentes a la madera- Servicios de apoyo a la silvicultura- Silvicultura y otras actividades relacionadas a la silvicultura

Branches / Establishments (2)

Trade name
Address
  • Trade name WOODSTOCK RETAIL OPERATION
    URB. LAS LAJAS, SAN FELIX, CHIRIQUÍ SAN FELIX LAS LAJAS (CABECERA)
    URB. LAS LAJAS, SAN FELIX, CHIRIQUÍ SAN FELIX LAS LAJAS (CABECERA)
  • Trade name FUTURO FORESTAL
    URB. CLAYTON, CL. PARKER DRIVE, CASA 923 A, EDF. 923, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. PARKER DRIVE, CASA 923 A, EDF. 923, PANAMÁ PANAMÁ ANCÓN

Executives FUTURO FORESTAL, S.A. (8)

Name
Role
Links
View
  • Name ANDREAS EKE Director / President 64
    Role: Director / President
    Links: 64
  • Name ILIANA ARMIÉN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JUAN GONZÁLEZ Y OSCAR DANILO CEDEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR DANILO CEDEÑO BERMUDEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUTURO FORESTAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 93083/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 10004/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 184540/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 184540/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 144185/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87437/2021 (0) 17/03/2021
    Date: 17/03/2021

Entries / Precedence FUTURO FORESTAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Correction Due to Registry-Attributed Causes, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About FUTURO FORESTAL, S.A.: Summary of FUTURO FORESTAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.