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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    RECAVI,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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SANTANDER VERGARA ARTOLA.
    • AGENTE RESIDENTE
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    ALGIS ABDIEL CABALLERO
    • DIRECTOR - SUSCRIPTOR
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    VIRGILIO ANTONIO VILLALOBOS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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

    CMKNIRVANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1997
    Related members: 2
    View

    INTERCONTINENTAL BUSINESS & MARKETING, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 2
    View

    EDIFICACIONES Y PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1978
    Related members: 1
    View
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