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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    METALOFIN INVESTMENT HOLDING, INC.

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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 (12)

    Related members (12)
    KEYLA VANESSA CASTILLERO VEGA.
    • AGENTE RESIDENTE
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    PAOLA MARINET PADRON GOMEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    SILVIO ALEJANDRO DIAZ ALVARADO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FRANCISCO GALLARDO
    • DIRECTOR / TESORERO
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    EDNA IBARRA
    • AGENTE RESIDENTE
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    KAREN ALEJANDRO DIAZ ALVARADO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    UGC DEVELOPMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 3
    View

    CYL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2006
    Related members: 3
    View

    GLOBALIZACION INTERACTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    QUATTRO CAPITALE INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    QUATTRO CAPITALE INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SQMI PROFESSIONAL SERVICES INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada