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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PTF TIMBER TRADING, INC.

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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
    local_atm
    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

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/05/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LILL MARIE MARTINEZ CRUZ
    • SUSCRIPTOR - PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - TESORERO - DIRECTOR
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    PANAMA FORSTRY, INC.
    • DIRECTOR
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    ISAAC JOEL CARABALLO TEJADA
    • DIRECTOR
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE: JEFFREY IVAN DUDA Y A BEILIS DE WOOD SEGUN DOCUMENTO 2500420 DE LA SECCION DE PERSONAS DESDE EL 18 NOVIEMBRE DE 2013
    • Apoderado
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CLARO MOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 5
    View

    CLARO CIELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 5
    View

    OMNINAYA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 4
    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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    Government payments (0)

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    Customs (6)

    Customs (6)
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    16.83cbm tucas de madera mixta nacional
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    clavador de teca
    Solo con suscripción
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    panel de teca para forrar pared
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    Operation permits (2)

    Operation permits (2)
    PTF TIMBER TRADING cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PTF TIMBER TRADING, INC cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada