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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    METAL SCRAP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CARLOS SANTAMARIA
    • DIRECTOR - VICEPRESIDENTE
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    BORIS SUCRE BENJAMIN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DALMIS ALEIDA DOMINGUEZ DE VALLARINO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    990 TELEVISION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 5
    View

    MARISCOS FELIX FISH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 4
    View

    COMPAÑIA DE BIENES RAICES PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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