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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    SCRAP METAL VENTURES, 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

    Related members (7)

    Related members (7)
    LUIS OMAR CAÑIZALEZ PEREZ
    • AGENTE RESIDENTE
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    MARJOLINE GABRIELA GOMEZ RODRIGUEZ
    • DIRECTOR
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    VERONICA ISABEL GONZALEZ DE TRUJILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ LA PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RECICLADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2016
    Related members: 3
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    ONAXIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 2
    View

    INVERSIONES MEGAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CAPITAL VENTURES PTY vigente
    Solo con suscripción
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