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Panama

Corporations and Foundations

RECODED AURI, S.A.

Last query to official sources on 01 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (6)

Related members (6)
CPA/TAX LEGAL SERVICES
AGENTE RESIDENTE
ERIC JETHMAL
SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
MOISES AARON MENESES
DIRECTOR - SUSCRIPTOR
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO, A FALTA DE ÉSTE LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
REPRESENTANTE
CUBIAS & FUNG
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

MANEJO CORPORATIVO CONDOR DORADO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2011
Related members: 2

AGENCIA GENERAL DE SEGURIDAD (AGS), S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2008
Related members: 2

ENTRENAMIENTO, SUPERVISION Y GUIAS PARA PREOFESIONALES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2013
Related members: 2

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)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada