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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    RECUERDOS 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CANDICE WILLIAMS DE ROUX
    • SUSCRIPTOR
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    JULIO CESAR FRANCO
    • DIRECTOR
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    MOISES ALBERTO CHANIS CANFIELD
    • AGENTE RESIDENTE
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    GUADALUPE DEL CARMEN MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GANADERA GUERRA., SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1981
    Related members: 5
    View

    BOQUETE LUXURY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2020
    Related members: 2
    View

    ENSUEñO PHUNJOU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2003
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 52734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    ROCCA VENTO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RECUERDOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (632)

    News (632)
    Solo con suscripción
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    Publication date: 2023-12-28 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-25 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-20 Source: El Siglo
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    Organizacion actualizada