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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIO DE RECUPERACION FINANCIERA, 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
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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 (6)

    Related members (6)
    HAROLD JAVIER CALVO QUIROS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE ANTONIO ESPINOZA LARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANDRES SAUL SALAZAR AGUILAR
    • DIRECTOR - TESORERO
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    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    JAVIER H. CALVO
    • AGENTE RESIDENTE
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    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BUSINESS IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 2
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    OPENING GLOBAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 2
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    ADAMS & ADAMS

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/06/2009
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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