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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    METRO PROYECTOS 1,S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    ILEANA TEJERA DE LEE
    • AGENTE RESIDENTE
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    RONALD HANDEL LEE
    • DIRECTOR / PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTOR
    View
    AURA MARIA GONZALEZ
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    ANASTASIO GIANAREAS
    • TESORERO - DIRECTOR
    View
    ALEXANDER GIANAREAS
    • SECRETARIO - DIRECTOR
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MIDNIGHT WATCH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 2
    View

    APLICACIONES CONSTRUCTIVAS S.A. (APLICONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 2
    View

    RESTAURANTE CHINATOWN EXPRESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1993
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    METRO PROYECTOS 1 vigente
    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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    METRO PROYECTOS 1 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    METRO PROYECTOS 1 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada