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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    "SERVICIOS FORESTALES LATINOAMERICANOS, S.A. (SERFOLAT, S.A.)"

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    Organization Report

    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS ENRIQUE ESPINOSA PEÑA
    • DIRECTOR / PRESIDENTE - APODERADO
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    MARIANETTE GANTES VANEGAS
    • AGENTE RESIDENTE
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    FREDDY JUAN CONTRERAS SANJINES
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA OSTENTARA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA EJERCERÁ EL SECRETARIO Y A FALTA DE AMBOS CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AGROPECUARIO LOS LAURELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2003
    Related members: 2
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    ECO NEGOCIOS LATINOAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 2
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    FUNDACIÓN AGROFORESTAL FINCA LOS LAURELES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2023
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS FORESTALES LATINOAMERICANOS, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada