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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    METRA PANAMA, 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
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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

    • 28/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/18

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ENRIQUE MON
    • AGENTE RESIDENTE
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    RICARDO AUGUSTO BARRANCO PEREZ
    • PRESIDENTE - DIRECTOR
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    JOSE MANUEL FRADE
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIALA REPRESENTACION LEGAL SERA JERCIDA POR EL TESORERO, Y EN AUSENCIA DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RIO DE JESUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2018
    Related members: 3
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    LUZZBY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1995
    Related members: 3
    View

    JJB CONSTRUTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30246040
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Customs (59)

    Customs (59)
    cables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material fijo para vias ferreas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perno
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    METRA PANAMA, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada