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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    RECARGA YA, 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 (7)

    Related members (7)
    CARLOS ALBERTO ROJAS MARIN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FELIPE ANDRES HENAO POVEDA
    • DIRECTOR - TESORERO
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    VIVIANA SANCHEZ DE ROJAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, YEN SU DEFECTO, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE AC-CIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    I.T.C.S. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 2
    View

    BUSINESS SOLUTIONS GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 2
    View

    CANAL INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 2
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    RECARGA YA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-01-16 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-06-24 Source: TVN
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    Organizacion actualizada