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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    METALINOX, 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    FABIANA CASTRO LUQUE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DAVIAN VICTORIA CAMACHO ESCALONA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROBERTO RAFAEL DE JESUS HEREDIA MARIN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FELIPE CHEN CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MACILG INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2024
    Related members: 3
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    PRODUCTOS ISTMEÑOS S.A. (PRISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 1
    View

    GARDA EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 1
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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 (2)

    Customs (2)
    planchas de acero inoxidable.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    planchas de acero inoxidablle
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    METALINOX, S.A 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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada