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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    LEGAL RECOVERY INC.

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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
    article
    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 (10)

    Related members (10)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    View
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    View
    DAVID MANUEL SAMUDIO GARAY
    • DIRECTOR / SECRETARIO
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    DIANETH M. DE OSPINO
    • DIRECTOR - SECRETARIO
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    MARTA DE SAAVEDRA
    • DIRECTOR - TESORERO
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    JOSE E. SILVA R.
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18609) Other organizations with which this organization shares directors and dignitaries.

    SERTON HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    Related members: 12
    View

    CHELDON DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 12
    View

    BRINON CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2005
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    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 (102)

    Government payments (102)
    autoridad nacional de los servicios publicos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    transporte masivo (mi bus)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    transporte masivo (mi bus)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEGAL RECOVERY, INC 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada