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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    RECICLA FACIL 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (10)

    Related members (10)
    FABIAN ENRIQUE MADRID GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    EDGAR IGLESIAS
    • AGENTE RESIDENTE
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    ANDRES ALEXIS IGLESIAS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
    YELTZIN RAMIREZ
    • DIRECTOR / VICEPRESIDENTE
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    SAHI SHYAM LAKHYANI
    • DIRECTOR / VICEPRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FIRST PRINCIPLE CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2021
    Related members: 2
    View

    PREMIER SPORT GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2016
    Related members: 2
    View

    FUNDACION SONA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (1)

    Government payments (1)
    ministerio de gobierno
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    CONVIERTE - INVERSIONES SOSTENIBLES vigente
    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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    RECICLA FACIL S.A en solicitud
    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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    RECICLA FACIL S.A. VIGENTE
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-05-25 Source: Mi Diario
    arrow_back Previous Operations
    Organizacion actualizada