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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    METALES Y CONSTRUCCION PAN, 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    SUN HOU LEE DE PAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS PAN ZHUO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUSANA BIENES RAICES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 6
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    CONSTRUCTORA INTEROCEANICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 4
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    G & C CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2007
    Related members: 3
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (301)

    Customs (301)
    angulos de acero
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    barras lisas
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    mallas de ciclon
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    Operation permits (1)

    Operation permits (1)
    MECONSA vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada