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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    METALES INDUSTRIALES, 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
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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

    • 16/01/24

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      Document submitted

    • 16/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    RAFAEL MORICE
    • VICEPRESIDENTE - DIRECTOR
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    GRIMALDO, TEJEIRA
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. .-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. .-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    PAZKO CHIRIQUI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 8
    View

    EXPRESS SOFTWARE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1990
    Related members: 5
    View

    BIENES RAICES MEGALPLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1984
    Related members: 5
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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)
    METALES INDUSTRIALES, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada