Updated at 08 Nov 2024
Panama
Corporations and Foundations
STEEL HOLDINGS OF AMERICA, S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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21/08/23
Document submitted
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21/05/21
Document submitted
Related members (34)
Related members (34)
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CARLOS SANTANA SORIANO
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SUSCRIPTOR
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METAL ONE CORPORATION
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SOCIO
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FINANCIAL HOLDING OF CENTRAL AMERICA LTD.
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SOCIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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CHANIS ABOGADOS Y CONSULTORES
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AGENTE RESIDENTE
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LAURA CRISTINA SHARPECLASE B
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DIRECTOR
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ELIAS ALFREDO CHARUR MIJASCLASE B
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DIRECTOR
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
KISMET INVESTMENT ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2000
Related members: 4
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STEEL SALES REPRESENTATIVE OFFICE AFRICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2006
Related members: 1
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General index
STEEL HOLDINGS...
Public deeds (38)
Public deeds (38)
Asiento Electrónico Nº 9 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STEEL HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STEEL HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STEEL HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STEEL HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
STEEL HOLDINGS...
Organizacion actualizada