Updated at 10 Jun 2024
Panama
Corporations and Foundations
MONEY EXPERTS TRADE HOUSE (METH S.A.)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/01/24
Document submitted
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30/12/22
Document submitted
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06/07/22
Document submitted
Related members (6)
Related members (6)
RODRIGO BERNABE GARCIA Y SANCHEZ
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DIRECTOR
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JUSTO ALEJANDRO LOPEZ VICTORIO
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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JOSE MANUEL GARCIA Y SANCHEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL LO ES ELPRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE
CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
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REPRESENTANTE
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FELIX H. PICARDI C.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LO ES ELPRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE
CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CARIBBEAN TRANSPORTER ORGANIZATION MULTIMODAL (CATOMM) CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2008
Related members: 2
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General index
MONEY EXPERTS ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MONEY EXPERTS ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MONEY EXPERTS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MONEY EXPERTS ...
Operation permits (0)
Operation permits (0)
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Operations index
MONEY EXPERTS ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONEY EXPERTS ...
Organizacion actualizada