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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BEST METALS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    • 17/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/24

      Court record opened

      Solo con suscripción

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    Related members (8)

    Related members (8)
    WENDY GUADALUPE MARTINEZ PITTI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    Lic. BARBARA VIRGINIA DELGADO CABRE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EDGAR FRANCISCO MARTINEZ PITTI
    • DIRECTOR - TESORERO
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    ELINESKA DOILY CASASOLA CUBILLO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARA EL FOMENTO DE LA EDUCACION EMPRESARIAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2014
    Related members: 5
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    CUMA CORP, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2023
    Related members: 3
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    PANAMA CUSTOM LOGISTIC & INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    BEST METALS PANAMA, S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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