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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    RESOURCES, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JUSTICE LEO ROVIN
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    RACHELL IVONNE CONSTANTE JEAN FRANCOIS
    • DIRECTOR - VICEPRESIDENTE
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    XENIA CECILIA CRUZ MENDOZA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SALLYCOPA OVERSEAS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 4
    View

    MATWO SHIPPING LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 4
    View

    CCC INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (80)

    Official Gazette (80)
    Official media for the dissemination of legal regulations in Panama.
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-12-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-17 Source: La Estrella
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