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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    METROFACTORING, S.A.

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    Organization Report

    Organization summary

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    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 (24)

    Related members (24)
    MARIA TERESA JARAMILLO OJEDIS
    • APODERADO
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    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
    • SUBSECRETARIO - DIRECTOR - DIRECTOR / SUBSECRETARIO
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    RICARDO ALEJANDRO DURLING LINARES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN AUSENCIA DE ESTE EL VICE-PRESIDENTE. EN AUSENCIA DE ESTOS, EL SECRETARIO Y EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
    ROY KATZ RABINOVICH
    • DIRECTOR - DIRECTOR / VICEPRESIDENTE
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    CARLOS RAUL BARRIOS ICAZA
    • APODERADO
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    ENRIQUE DIAZ LOPEZ (SUPLENTE)
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN AUSENCIA DE ESTE EL VICE-PRESIDENTE. EN AUSENCIA DE ESTOS, EL SECRETARIO Y EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN AUSENCIA DE ESTE EL VICE-PRESIDENTE. EN AUSENCIA DE ESTOS, EL SECRETARIO Y EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (561) Other organizations with which this organization shares directors and dignitaries.

    METRO LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1991
    Related members: 30
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    FINANCIERA GOVIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1985
    Related members: 29
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    CORPORACION GOVIMAR

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 26
    View
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    Real estate (0)

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    Government payments (32)

    Government payments (32)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    METROFACTORING, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada