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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    RECALL LATIN AMERICA, 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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/03/23

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JAIME ENRIQUE VEGA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - AGENTE RESIDENTE
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    VINOD DAYANAND JETHANI
    • DIRECTOR - TESORERO
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    MURLI DAULATRAM DATWANI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y SI ESTA FALTASE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    SHIVA OVERSEAS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1997
    Related members: 4
    View

    ON LINE DUTY FREE PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1997
    Related members: 4
    View

    VINOD CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1997
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    RECALL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-03-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-06-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-01-10 Source: La Prensa
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    Organizacion actualizada