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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FORESTAL LA MONEDA, 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
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    Related members (13)

    Related members (13)
    JORGE VALLARINO STRUNZ
    • DIRECTOR / PRESIDENTE
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    DOMINGO DIAZ STRUNZ
    • DIRECTOR / SECRETARIO
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    RODRIGO ESQUIVEL K.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    DOMINGO DIAZ A.
    • DIRECTOR - SECRETARIO
    View
    JANETTE ESCOBAR DE ARCHBOLD
    • AGENTE RESIDENTE
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    GUSTAVO DAHLGREN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (365) Other organizations with which this organization shares directors and dignitaries.

    FORESTAL SANSONCITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1994
    Related members: 9
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    FORESTAL CANGLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1994
    Related members: 6
    View

    FORESTAL VALLE ALEGRE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1994
    Related members: 6
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 840
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 717
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada