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SUSTAINABLE TIMBERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #703,9961,012,417 total
RUC: 751014-1-480129
Total views
45
Avg / month
4
Year peak
11
Current month -72.7 % vs Feb
3

Company information

Folio
480129 Mercantil
Registration date
21/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 3 meses)
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Highlights SUSTAINABLE TIMBERS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
751014-1-480129

Executives SUSTAINABLE TIMBERS, S.A. (9)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 989
    Role: Subscriber
    Links: 989
  • Name JORDAN LEIGH ALEXANDER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MATTHEW FREDERICK ELWOOD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORDAN ALEXANDER LEIGH, MIGUEL EDUARDO VALLARINO COX Y HESSEL VAN STRATEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAM FITZHUGH DEBUTTS Director / President 1
    Role: Director / President
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1862
    Role: Resident Agent
    Links: 1862
  • Name PANAMA REFORESTATION SERVICES, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUSTAINABLE TIMBERS, S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 514623/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 508936/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 129435/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 108009/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51166/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 118636/2020 (0) 10/08/2020
    Date: 10/08/2020
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 397685/2019 (0) 10/10/2019
    Date: 10/10/2019
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 481657/2018 (0) 03/12/2018
    Date: 03/12/2018
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 368838/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 318085/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92071653/2014 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92033853/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014
  • Act Entry Id -7429318- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53206/2014 (0) 26/03/2014
    Date: 26/03/2014
  • Act Entry Id -7422342- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146177/2013 (0) 25/07/2013
    Date: 25/07/2013
  • Act Entry Id -7415675- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96694/2011 (0) 02/06/2011
    Date: 02/06/2011
  • Act Entry Id -7362509- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146873/2006 (0) 02/10/2006
    Date: 02/10/2006
  • Act Entry Id -7354508- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53341/2006 (0) 19/04/2006
    Date: 19/04/2006
  • Act Entry Id -6450271- (MASTER INFORMATION) Entry 38618/2005 (0) 21/03/2005
    Date: 21/03/2005

Entries / Precedence SUSTAINABLE TIMBERS, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About SUSTAINABLE TIMBERS, S.A.: Summary of SUSTAINABLE TIMBERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2005. Estimated traffic: 45 total visits (peak 11). Position: #703,996 of 1,012,417. See representatives, branches, documents and filings.