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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    LOS RECABITAS,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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    LENIN AXEL MIRANDA GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE ANTONIO ARAUZ ATENCIO
    • TESORERO - DIRECTOR
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    JOSE DIDIMO ESCOBAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUAL- QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HULEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2004
    Related members: 5
    View

    DAMEL TRADING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2005
    Related members: 4
    View

    HUGO Y MARIA INTERNATIONAL INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 4
    View
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