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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    RECUERO & ASOCIADOS.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    MARTHA JULISSA CASTILLERO.
    • SOCIO
    View
    HARMODIO MARTÍN RECUERO
    • REPRESENTANTE - SOCIO
    View
    HARMODIO MARTIN
    • SOCIO
    View
    MARTHA JULISSA
    • SOCIO
    View
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL LICENCIADO HARMODIO MARTIN RECUERO
    • REPRESENTANTE
    See complete data

    Associations (33)

    Associations (33)
    Organizations in which this organization serves as a related member.
    No results found
    INTERNATIONAL TEAMS & SUPPLIES, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRETA GAMING ENTERPRISES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FAVIZA GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BIG ANT CONSULTING, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AURORATEK, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RENAX HOLDING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LANGUAGE SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HEL PANAMA CABS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MAO BAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PARENTESIS PUBLICIDAD, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    WORLD WIDE SUPPLIERS FOOD & SERVICES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 2
    View

    QUALITAS CONCEPTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2006
    Related members: 1
    View

    CONSULTORES JURIDICOS Y LEGALES

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/01/2001
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    BUFETE RECUERO Y ASOCIADOS cancelado
    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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    QUANTUS 3 INVESTMENT, CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RECUERO & ASOCIADOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada