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    • Panama

    Corporations and Foundations

    METALUZ INTERNATIONAL, S.A.

    Last query to official sources on 05 Jul 2025

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    Organization Report

    Organization summary

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    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/02/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PAUL ERIC ROBINSON CHÁVEZ
    • SUSCRIPTOR
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    LIU , HUA
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    TAN JIANYU
    • DIRECTOR / TESORERO
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    LA REPRESENTANTE LEGAL LA EJERCERÁ EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO Y EN LA AUSENCIA DE CUALQUIERA DE LOS ANTERIORES, LA EJERCERÁ EL TESORERO.
    • 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.

    INVERSIONES ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
    View

    IMPORTACIONES Y SERVICIOS ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
    View

    GRUPO TU CASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2021
    Related members: 2
    View
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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 (6)

    Customs (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada