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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA METALURGICA, SOCIEDAD ANONIMA

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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

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

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      Document submitted

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    CARLOS SUCRE HIJO
    • SUSCRIPTOR
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    ALVA ROSA CHIRU
    • DIRECTOR / TESORERO
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    JOSEL LUIS GABRIEL ABULARACH
    • PRESIDENTE - DIRECTOR
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    BORIS RODOLFO GABRIEL GIRON
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1434) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA STEEL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2004
    Related members: 9
    View

    CONSORCIO INTERNACIONAL DE ACERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2004
    Related members: 9
    View

    CORPORACION CENTROAMERICANA DEL ACERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 7
    View
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    Organizacion actualizada