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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ENMARCAR MARTINEZ , S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    FELIZ MARTINEZ
    • SUSCRIPTOR
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    RENE AUGUSTO CARDONA SILVA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    FELIX MARTINEZ
    • DIRECTOR / PRESIDENTE
    • SECRETARIO
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    EL REPRESENATNTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU FALTAS ABSOLUTA O TEMPORALES LO SERÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FEMAR ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1996
    Related members: 2
    View

    J.B.S. ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1996
    Related members: 2
    View

    MEGAINTERVALORES INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (21)

    Customs (21)
    molduras de poliestireno para marquetería
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molduras de poliestireno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molduras de poliestireno para uso en mar...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ENMARCAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada