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REFORESTADORA Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,1771,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
390036 Mercantil
Registration date
15/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights REFORESTADORA Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives REFORESTADORA Y ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name CARLOS LEONEL SOTO MONTENEGRO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HASSEL NADIUSKA SITTON MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NITZIA ZULEIKA SOTO MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS LEONEL SOTO MONTENEGRO Director 6
    Role: Director
    Links: 6
  • Name HASSEL NADIUSKA SITTON MORENO Director 3
    Role: Director
    Links: 3
  • Name NITZIA ZULEIKA SOTO MONTENEGRO Director 3
    Role: Director
    Links: 3
  • Name CARLOS LEONEL SOTO MONTENEGRO President 6
    Role: President
    Links: 6
  • Name HASSEL NADIUSKA SITTON MORENO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NITZIA ZULEIKA SOTO MONTENEGRO Secretary 3
    Role: Secretary
    Links: 3
  • Name ROOSEVELT CABRERA CABALLERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS A LA PERSO NA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFORESTADORA Y ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016

Entries / Precedence REFORESTADORA Y ASOCIADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About REFORESTADORA Y ASOCIADOS, S.A.: Summary of REFORESTADORA Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2000. Estimated traffic: 43 total visits (peak 7). Position: #640,177 of 1,007,204. See representatives, branches, documents and filings.