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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    RECUCA, S.A.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARIA ELENA HERANDEZ LEIVA
    • DIRECTOR - TESORERO
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    CARLOS FRANCISCO ABREGO GARCIA
    • AGENTE RESIDENTE
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    ramon garcia valdivia
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE RAMON GARCIA VALDIVIA,SEGÚN DOCUMENTO 2595124 DESDE EL 7 DE MAYO DE 2014.
    • Apoderado
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA..
    • REPRESENTANTE
    SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION TAN AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR JUAN MANUEL ANIORTE FERRANDEZ, SEGUN DOCUMENTO 1662657 DESDE EL 13 DE OCTUBRE DE 2009.
    • Apoderado
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION SAN ANTON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2015
    Related members: 5
    View

    ARMADORA REGIONAL Y PROVEEDORA DE REDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 4
    View

    MECO INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 63166
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    Solo con suscripción
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