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Updated at 14 Dec 2024
Panama

Corporations and Foundations

RECUPERACION Y GESTION, S.A. (REGESA)

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 24/04/23

    Court record opened

  • 31/12/21

    Social Security Fund mention

  • 31/12/21

    Social Security Fund mention

Related members (7)

Related members (7)
LARISSE ANNETTE ROQUEBERT KARICA
DIRECTOR / PRESIDENTE
ANA CAROLINA ARJONA ROQUEBERT
DIRECTOR / TESORERO
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

FUNDACION LARMIG

Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2010
Related members: 5

LINEAS PRO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2010
Related members: 4

CORPORACION FAMILIAR MARICARO,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2004
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada