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METZ AND COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,1701,006,803 total
Total views
42
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
155644803 Mercantil
Registration date
17/02/2017
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD SOLO PODRA COMPROMETERSE ANTE TERCERAS PERSONAS MEDIANTE DECISION DE LA ASAMBLEA GENERAL DE ACCIONISTAS, ,O QUE DEBERA CONSTAR POR ESCRITO EN ACTA, EN LA CUAL CONSTE LA PARTICIPACION Y FIRMA DEL SEÑOR MARIO LUIS ARAUZ VALDES, MEDIANTE ESCRITURA 16,414 DE 20 DE OCTUBRE DE 2017 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
09/10/2018 (hace 7 años)
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Highlights METZ AND COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives METZ AND COMPANY, S.A. (7)

Name
Role
Links
View
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name JOSE JAVIER RIVERA JIMENEZ Subscriber 188
    Role: Subscriber
    Links: 188
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 368
    Role: Subscriber
    Links: 368
  • Name MARIO LUIS ARAUZ VALDES Director / Secretary 150
    Role: Director / Secretary
    Links: 150
  • Name FABIAN JIMENEZ Director 8
    Role: Director
    Links: 8
  • Name MARIO LUIS ARAUZ VALDES President 150
    Role: President
    Links: 150
  • Name HELIOS NAVARRO CRUZ Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EXCLUSIVAMENTE POR EL PRESIDENTE DE LA SOCIEDAD O POR LA PERSONA QUE DE TIEMPO EN TIEMPO SEA DESIGNADA POR ESCRITO POR ACTA POR LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METZ AND COMPANY, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 450483/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 450483/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 450483/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 450483/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 446724/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133590/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71558/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence METZ AND COMPANY, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About METZ AND COMPANY, S.A.: Summary of METZ AND COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2017. Estimated traffic: 42 total visits (peak 8). Position: #266,170 of 1,006,803. See representatives, branches, documents and filings.