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METALUZ INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695343-2-2020
Total views
17
Avg / month
1
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155695343 Mercantil
Registration date
29/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights METALUZ INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155695343-2-2020

Executives METALUZ INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name AUGSUTO HO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PAUL ERIC ROBINSON CHÁVEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIU , HENGQIE Director / President 1
    Role: Director / President
    Links: 1
  • Name TAN JIANYU Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AUGSUTO HO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LIU , HUA Director 1
    Role: Director
    Links: 1
  • Name GUILLELYS ESTEFANI GONZALEZ REYES Secretary 2
    Role: Secretary
    Links: 2
  • Name LIU HENGQIE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METALUZ INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 54591/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257149/2020 (0) 19/10/2020
    Date: 19/10/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257149/2020 (0) 19/10/2020
    Date: 19/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170158/2020 (0) 29/07/2020
    Date: 29/07/2020

Entries / Precedence METALUZ INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About METALUZ INTERNATIONAL, S.A.: Summary of METALUZ INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2020. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.