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RECUPERACIONES E INVESTIGACIONES S.A. (RECINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,7541,007,204 total
RUC: 155657391-2-2017
Total views
65
Avg / month
5
Year peak
17
Current month -20.0 % vs Sep
4

Company information

Folio
155657391 Mercantil
Registration date
02/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights RECUPERACIONES E INVESTIGACIONES S.A. (RECINSA)

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
VERONICA, DE LEON FRIAS
RUC
155657391-2-2017
Business activities
- Actividades de agencias de cobranza y oficinas de crédito- Actividades jurídicas

Branches / Establishments (1)

Trade name
Address
  • Trade name RECUPERACIONES E INVESTIGACIONES S.A (RECINSA)
    URB. RIO ABAJO, CALLE 5 A NORTE, EDF. CERVAT, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 5 A NORTE, EDF. CERVAT, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives RECUPERACIONES E INVESTIGACIONES S.A. (RECINSA) (6)

Name
Role
Links
View
  • Name DENISSE DEL CARMEN MIRA FUENTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLANDO MEDINA AROSEMENA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VERONICA DE LEON FRIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name DENISSE MIRA FUENTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORLANDO MEDINA AROSEMENA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CLODOMIRO MIRA HERRERA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RECUPERACIONES E INVESTIGACIONES S.A. (RECINSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465818/2017 (0) 02/11/2017
    Date: 02/11/2017

Entries / Precedence RECUPERACIONES E INVESTIGACIONES S.A. (RECINSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About RECUPERACIONES E INVESTIGACIONES S.A. (RECINSA): Summary of RECUPERACIONES E INVESTIGACIONES S.A. (RECINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2017. Estimated traffic: 65 total visits (peak 17). Position: #590,754 of 1,007,204. See representatives, branches, documents and filings.