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METALLICA CARIBBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,0141,007,204 total
RUC: 659022-1-460905
Total views
146
Avg / month
12
Year peak
18
Current month +0.0 % vs Sep
18

Company information

Folio
460905 Mercantil
Registration date
23/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights METALLICA CARIBBEAN, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
servicios ingenieros y ambientales, venta al por mayor y por menor de equipos y accesorios de la industria de la construccion, refrigeracion y gastronomico.
Legal representative
SERGIO LUIS RISSO
RUC
659022-1-460905
Business activities
- Servicios y mantenimiento de vehiculos especializados.

Branches / Establishments (2)

Trade name
Address
  • Trade name METALLICA CARIBBEAN, S.A.
    URB. AEROPUERTO COMERCIAL PARK, CL. VIA TOCUMEN, CASA BODEGA 6, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO COMERCIAL PARK, CL. VIA TOCUMEN, CASA BODEGA 6, PANAMÁ PANAMÁ TOCUMEN
  • Trade name METALLICA CARIBBEAN, S.A.
    URB. AEROPUERTO COMERCIAL PARK, CL. VIA TOCUMEN, CASA BODEGA 6, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO COMERCIAL PARK, CL. VIA TOCUMEN, CASA BODEGA 6, PANAMÁ PANAMÁ TOCUMEN

Executives METALLICA CARIBBEAN, S.A. (7)

Name
Role
Links
View
  • Name JOSE MANUEL RODRIGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name GIOVANNA VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANYULEIKA OTERO IRVING Director 2
    Role: Director
    Links: 2
  • Name RAUL ELIEZER DELGADO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ANYULEIKA OTERO IRVING Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA GABRIELA SALVADOR BERRIO Attorney-in-Fact 50
    Role: Attorney-in-Fact
    Links: 50
  • Name SERGIO LUIS RISSO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SERGIO LUIS RISSO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA GABRIELA SALVADOR BERRIO Director 50
    Role: Director
    Links: 50
  • Name ANA GABRIELA SALVADOR BERRIO Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METALLICA CARIBBEAN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363970/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 301854/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260935/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74541/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 74541/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204524/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 196547/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence METALLICA CARIBBEAN, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About METALLICA CARIBBEAN, S.A.: Summary of METALLICA CARIBBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2004. Estimated traffic: 146 total visits (peak 18). Position: #25,014 of 1,007,204. See representatives, branches, documents and filings.