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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO METAS , 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
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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
    schedule
    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
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    Related members (5)

    Related members (5)
    JAVIER FRANCISCO CASIS NAVARRO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    VALENTIN ANEL CABALLERO
    • AGENTE RESIDENTE
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    MANUEL ROMAN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOLUTIONS & MULTISERVICES GROUP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 7
    View

    FUNDACIÓN CADENA DE VALORES (FUNCAV)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 02/11/2023
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30484747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30407863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO METAS, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada