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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    PANA METALS IMPORT AND EXPORT, CORP.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LACIDES JOSE ANAYA VITOLA
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    DANILO FERRARI REATO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JACK PETER DERMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SERAN EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AURELIO GUZMAN MUÑOZ
    • AGENTE RESIDENTE
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SERAN EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SERAN EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    Y & J NET CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 5
    View

    CARGO TRAVELS & SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 3
    View

    A.I.S. CO. S.A. (ADVANCED INFORMATION SYSTEMS CO.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 3
    View
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    Operation permits (1)
    PANAMETALS vigente
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    Official Gazette (1)

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