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    • Panama

    Corporations and Foundations

    RECHERCHE ET INVESTISSEMENTS, S.A. (R & I)

    Last query to official sources on 09 Oct 2024

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    Organization Report

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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
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    eskildsen & eskildsen
    • AGENTE RESIDENTE
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    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR - PRESIDENTE
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    IDALIA SANJUR DE CORONADO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE -PRESIDENTE EN SU AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE -PRESIDENTE EN SU AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE -PRESIDENTE EN SU AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3595) Other organizations with which this organization shares directors and dignitaries.

    PALCAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 14
    View

    ROYALS MOONS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 14
    View

    NEWCO POESIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 14
    View
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