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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    RECREACIONES DEL ISTMO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARLENE DIAZ DE BERNAL
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    ANTONIO GRANADOS MENGUAL
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    HELIOS NAVARRO CRUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENTS & SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 9
    View

    INVERSIONES BARUU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 6
    View

    MULTIGESTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (6)

    Customs (6)
    maquinas tragamonedas completas con sus ...
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    partes para maquinas tragamonedas
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    maquinas tragamonedas completas con sus ...
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    Operation permits (1)

    Operation permits (1)
    FANTASTIC CASINO cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (7)

    News (7)
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    Publication date: 2023-07-01 Source: La Estrella
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    Publication date: 2023-07-01 Source: El Siglo
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    Publication date: 2020-11-23 Source: DiaaDia
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    Organizacion actualizada