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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    METALCA GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (9)

    Related members (9)
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    ARIE LAMMERTS VAN BUEREN
    • DIRECTOR - TESORERO
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    MARISELA YAIBETH GUALDRON COIRAN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN CASO DE AUSENCIA DE TODOS POR QUIEN DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CHARELGA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1984
    Related members: 2
    View

    ISLA ECOLOGICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2004
    Related members: 2
    View

    HANSA BOQUETE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2001
    Related members: 2
    View
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    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (18)

    Customs (18)
    cancamos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gancho soldable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    manufacturas de metal(anillo de carga)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    METALCA GROUP, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMETAL S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada