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GRUPO R. E. C. A. C. E., S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
294552 Mercantil
Registration date
16/11/1994
Validity
PERPETUAL
Status
MERGED
Last update
03/10/2018 (hace 7 años)
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Highlights GRUPO R. E. C. A. C. E., S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives GRUPO R. E. C. A. C. E., S.A. (9)

Name
Role
Links
View
  • Name MARIA LUISA WATSON Subscriber 423
    Role: Subscriber
    Links: 423
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name REYNALDO SERRACIN MENDOZA Director 10
    Role: Director
    Links: 10
  • Name JOSE LUIS SERRACIN GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name LEONOR GONZALEZ DE SERRACIN Director 9
    Role: Director
    Links: 9
  • Name REYNALDO SERRACIN MENDOZA President 10
    Role: President
    Links: 10
  • Name IVAN ALEXIS SERRACIN GONZALEZ Vice President 5
    Role: Vice President
    Links: 5
  • Name LEONOR GONZALEZ DE SERRACIN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JOSE LUIS SERRACIN GONZALEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name LICDO. IVAN ALEXIS SERRACIN GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name REYNALDO SERRACIN MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EL TESORERO O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DI RECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO R. E. C. A. C. E., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 474380/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 548019/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence GRUPO R. E. C. A. C. E., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Anticresis Accesorio a la Hipoteca Inmueble, Inscripción de Nota, Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Anticresis Accesorio a la Hipoteca Inmueble, Inscripción de Nota, Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About GRUPO R. E. C. A. C. E., S.A.: Summary of GRUPO R. E. C. A. C. E., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 16/11/1994. Estimated traffic: 41 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.