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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA REFORESTADORA SINGH, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 09/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MARIA SINGH DE TOURIñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ARTURO TOURIñO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MARELLY TOURIñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO.- .-
    • REPRESENTANTE
    MARIA SINGH DE TOURIöO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA SINGH, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1997
    Related members: 6
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    FIBRA DE VIDRIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2000
    Related members: 2
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