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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    RECURSOS Y CAPITALES,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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    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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    Related members (15)

    Related members (15)
    WAI YIN LEUNG
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    CHUN KIT LEUNG (SEGUNDO)
    • VICESECRETARIO
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    EL VICEPRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSEN CIA TEMPORAL O DEFINITIVA DEL PRESIDENTE,CON TODAS LAS FACULTADES OTORGA DAS AL PRESIDENTE.ASI COMO TAMBIEN DESEMPEARA LAS OTRAS FUNCIONES QUE ESTE ULTIMO LE INDIQUE.
    • REPRESENTANTE
    LCDO. RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    KAM YIU LEUNG(SEGUNDO)
    • VICESECRETARIO
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    KAM YIU LEUNG
    • DIRECTOR
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    EL VICEPRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSEN CIA TEMPORAL O DEFINITIVA DEL PRESIDENTE,CON TODAS LAS FACULTADES OTORGA DAS AL PRESIDENTE.ASI COMO TAMBIEN DESEMPEARA LAS OTRAS FUNCIONES QUE ESTE ULTIMO LE INDIQUE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SENDEROS DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 12
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    CORPORACION VOLCANCITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 11
    View

    CORPORACION TIERRA DORADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 11
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    Operation permits (1)

    Operation permits (1)
    RECURSOS Y CAPITALES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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