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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FOREST PANAMA INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    JUAN MONTES
    • DIRECTOR - PRESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5347) Other organizations with which this organization shares directors and dignitaries.

    DORLEY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 12
    View

    ST. CLAIR FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1997
    Related members: 12
    View

    DEMERSAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1997
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada