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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    RECODED AURI, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    MOISES AARON MENESES
    • DIRECTOR - SUSCRIPTOR
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    ERIC JETHMAL
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FRANCISCO XAVIER MENESES
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO, A FALTA DE ÉSTE LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
    • REPRESENTANTE
    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MANEJO CORPORATIVO CONDOR DORADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 2
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    AGENCIA GENERAL DE SEGURIDAD (AGS), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 2
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    ENTRENAMIENTO, SUPERVISION Y GUIAS PARA PREOFESIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    RECODED AURI vigente
    Solo con suscripción
    Solo con suscripción
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