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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    RECARGA VIP, 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
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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

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    Business

    Related members (8)

    Related members (8)
    KILMARA NOEMI JIMENEZ GOMEZ
    • DIRECTOR / SECRETARIO
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    RAIMUNDO JESUS OEREZ VAZQUEZ
    • APODERADO
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    TAMARA GISELA ALVARADO VILLARREAL
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION SANDY ACRES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2022
    Related members: 2
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    ROBEG GLOBAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2023
    Related members: 2
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    RD CORPORATION DEVELOPMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2019
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    RECARGA VIP vigente
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