Panama
Corporations and Foundations
E METALS GROUP LATAM INC.
Last query to official sources on 18 Apr 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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18/05/23
Document submitted
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06/02/23
Document submitted
Related members (9)
Related members (9)
MARIA ISABEL JIMENEZ LUQUE
•
DIRECTOR
|
ABDELAZIZ AZZI BEN MOUFFOK
•
DIRECTOR / SECRETARIO
|
REBECCA JANE LAWTON
•
DIRECTOR / TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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MARIA EMILIA FERNANDEZ JIMENEZ
•
DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
EMETALS COPPER INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2023
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2023
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2022
Related members: 2
|
General index
E METALS GROUP...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
E METALS GROUP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
E METALS GROUP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
E METALS GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
E METALS GROUP...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
E METALS GROUP...
Organizacion actualizada