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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO FORESTAL SIVASA 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALEXIS SIBAJA SANDI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS ANGEL SANDI VALVERDE
    • DIRECTOR - TESORERO
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    JAIME FERNANDO VALVERDE BENAVIDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA JUNTA DI-- RECTIVA.----------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ZUSI PANAMA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1992
    Related members: 2
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    MADERAS DECORATIVAS DE PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2015
    Related members: 2
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    INVERSIONES TABLITAS Y PINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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