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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    RECIMAX RECYCLING SERVICES,S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN MANUEL CABALLERO LOPEZ
    • DIRECTOR - PRESIDENTE
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    ANA CECILIA CABALLERO LOPEZ
    • AGENTE RESIDENTE
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    CECILIA RAQUEL LOPEZ
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN DEFECTO DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DEN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2010
    Related members: 9
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    INVERSIONES CABALLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1998
    Related members: 2
    View

    TROPIGAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1962
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RECIMAX RECYCLING SERVICES vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-04-03 Source: La Prensa
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    Organizacion actualizada