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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    RECREACIONES, 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

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KIRA MÉNDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LO SER LA PRESIDENTA O EL SECRE- TARIO, INDISTINTAMENTE.
    • REPRESENTANTE
    JUDITH GADELOFF
    • SUSCRIPTOR
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    GADELOFF, HERNANDEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LO SER LA PRESIDENTA O EL SECRE- TARIO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    ALBA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2002
    Related members: 8
    View

    AVIV ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 7
    View

    THE VELOPERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 522 (A)
    Solo con suscripción
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    Vessels (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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada