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    Corporations and Foundations

    GRUPO RESENDE CORP.

    Last query to official sources on 01 Aug 2025

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MIGDALIA JOSEFA QUIARO
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS ALBERTO RESENDE BORGES
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ABEL BERNARDO RESENDE BORGES
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    CEDEÑO & NUÑEZ ABOGADOS ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SANTA MARIA SIGNATURE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 10
    View

    ESMERALDA 71, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 8
    View

    CONSTRUCCIONES Y SERVICIOS RB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2013
    Related members: 8
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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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)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

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

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (6)

    News (6)
    /en/plans
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    Organizacion actualizada