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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MADERAS TROPICALES PANAMA 02, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JOSE ROBLES
    • DIRECTOR
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    GERMAN TORRES CEBALLOS
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    ABRAHAM ROBLES
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMA NATURE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 3
    View

    MADERAS TROPICALES 05, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 3
    View

    CONSTRUCTORA DEL SISTEMA MODULAR DE PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1997
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MADERAS TROPICALES PANAMA 02, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada