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Updated at 19 Nov 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    FABIAN ENRIQUE MADRID GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SAHIL SHYAM LAKHYANI
    • DIRECTOR / VICEPRESIDENTE
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    EDGAR IGLESIAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
    SAHI SHYAM LAKHYANI
    • DIRECTOR / VICEPRESIDENTE
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    YELTZIN RAMIREZ
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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

    EVENTOS SM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2020
    Related members: 2
    View

    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
    See complete data
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    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)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    BANCO NACIONAL DE PANAMÁ Adjudicado
    servicio de consultoría sobre el manejo de la gestión integral de residuos generados por el banco nacional de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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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
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    Organizacion actualizada