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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    RECICLAJES INTEGRALES,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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    AKEMY UNO DE ORTEGA
    • SUSCRIPTOR
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    SATURNINO FLORES ACHURRA
    • SUSCRIPTOR
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    CHRISTIAN BLOND MOYA
    • DIRECTOR / VICEPRESIDENTE
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    ELIO JOSE CAMARENA
    • DIRECTOR / SECRETARIO
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    FRANCISCO LOPEZ
    • DIRECTOR / TESORERO
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    ZOILA ROSEMARY CORREA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL LABORATORIES OF PANAMA, S.A.(INTERLAB)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 5
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    CARDAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 5
    View

    FUNDACION EJC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2009
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (431)

    Customs (431)
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    Operation permits (1)

    Operation permits (1)
    RECICLAJES INTEGRALES, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-08-01 Source: Critica
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    Organizacion actualizada