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METAMBIENTE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1052735-1-548020
Total views
19
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
548020 Mercantil
Registration date
13/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights METAMBIENTE PANAMA, S.A.

Currency
US DOLLAR
Share capital
4,000,000.00
Corporate purpose
Alquileres de Oficinas
Legal representative
JOSE LUIS RODRIGUEZ
RUC
1052735-1-548020

Branches / Establishments (1)

Trade name
Address
  • Trade name METAMBIENTE PANAMA, S.A.
    URB. BELLA VISTA, CALLE 50, EDF. P.H. BANCA PRIVADA D ANDORRA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. P.H. BANCA PRIVADA D ANDORRA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives METAMBIENTE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JOSE LUIS RODRIGUEZ Secretary 251
    Role: Secretary
    Links: 251
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name JOSE ALBERTO BARRERAS Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS RODRIGUEZ Director 251
    Role: Director
    Links: 251
  • Name MELISSA BELLIDO Director 3287
    Role: Director
    Links: 3287
  • Name JOSE ALBERTO BARRERAS President 2
    Role: President
    Links: 2
  • Name MELISSA BELLIDO Treasurer 3287
    Role: Treasurer
    Links: 3287
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name JULIO RASILLA ALVAREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MICHELLE SOBERON Attorney-in-Fact 427
    Role: Attorney-in-Fact
    Links: 427
  • Name SF ABOGADOS Attorney-in-Fact 540
    Role: Attorney-in-Fact
    Links: 540
  • Name EL PRESIDENTE EN DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METAMBIENTE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 136950/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 136950/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 80020/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475744/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217497/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence METAMBIENTE PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About METAMBIENTE PANAMA, S.A.: Summary of METAMBIENTE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2006. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.