LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

METALOFIN INVESTMENT HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #62,9051,010,412 total
RUC: 155644584-2-2017
Total views
76
Avg / month
6
Year peak
10
Current month -50.0 % vs Oct
3

Company information

Folio
155644584 Mercantil
Registration date
13/02/2017
Validity
INDEFINITE
Status
DISSOLVED
Last update
01/11/2025 (hace 28 días)
Request update

Highlights METALOFIN INVESTMENT HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Sistema de seguridad, asesoría y consultoría seguridad de ambiente, seguridad y salud ocupacional, eventos, publicidad, promoción, propagandas, videos, grabaciones, todo lo relacionado con mercadeo.
Legal representative
SILVIO ALEJANDRO DIAZ ALVARADO
RUC
155644584-2-2017
Business activities
- Venta al por menor de equipo de audio y video en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name SQMI PROFESSIONAL SERVICES INC
    URB. CARRASQUILLA, CALLE PRINCIPAL, EDF. PH SUNSHINE BY THE PARK, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CARRASQUILLA, CALLE PRINCIPAL, EDF. PH SUNSHINE BY THE PARK, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives METALOFIN INVESTMENT HOLDING, INC. (7)

Name
Role
Links
View
  • Name PAOLA MARINET PADRON GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SILVIO ALEJANDRO DIAZ ALVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL ANTONIO PINILLA CASTILLO Director / President 4
    Role: Director / President
    Links: 4
  • Name ANTHONY JESUS PINILLA CASTILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSE DEL CARMEN CASTILLO ORTEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KEYLA VANESSA CASTILLERO VEGA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METALOFIN INVESTMENT HOLDING, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 426904/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 426904/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 321490/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 77843/2022 (0) 25/02/2022
    Date: 25/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84356/2019 (0) 14/03/2019
    Date: 14/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64136/2017 (0) 13/02/2017
    Date: 13/02/2017

Entries / Precedence METALOFIN INVESTMENT HOLDING, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About METALOFIN INVESTMENT HOLDING, INC.: Summary of METALOFIN INVESTMENT HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/02/2017. Estimated traffic: 76 total visits (peak 10). Position: #62,905 of 1,010,412. See representatives, branches, documents and filings.