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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    METAL FUND, 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
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    Related members (9)

    Related members (9)
    DANIEL OBALDIA
    • DIRECTOR
    • VOCAL
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    KATHERIN LIZETH REYES RODRIGUEZ
    • TESORERO
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    AMPARO RODRIGUEZ DURAN
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA REPRESENTACION EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ACEROS CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1996
    Related members: 3
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    RESICLAJES AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1997
    Related members: 2
    View

    PANANDINA INTERNACIONAL, S.A. (PANANDINASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 2
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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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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    chatarra de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra de acero
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra de acero*scrapmetal
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    METAL FUND, S.A. Vigente
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    Solo con suscripción
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    Solo con suscripción
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    METAL FUND, S.A vigente
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    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