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    • Panama

    Corporations and Foundations

    RECUERDOS DE PANAMA, S.A.

    Last query to official sources on 08 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALVARO HEILBRON
    • DIRECTOR - SECRETARIO
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    EDUARDO NAVARRO
    • DIRECTOR - VOCAL
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    CARLOS TOVAR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 5
    View

    DYC CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 5
    View

    CORPORACION PUNTA LUCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 4
    View
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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada