Panama
Corporations and Foundations
METALIC INVESTMENT, CORP.
Last query to official sources on 07 Oct 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
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21/06/25
Document submitted
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21/03/23
Document submitted
Related members (8)
Related members (8)
NELSON CRESPO VARGAS
•
DIRECTOR - PRESIDENTE
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MIGUELENA MERCEDES CRESPO VARGAS
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DIRECTOR - SECRETARIO
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PROSPERO RAFAEL CRESPO VARGAS
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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NO CONSTA
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Tesorero
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
METALIC INVEST...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
METALIC INVEST...
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
METALIC INVEST...
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
METALIC INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
METALIC INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
METALIC INVEST...
Organizacion actualizada