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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    LADY MARTINY S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

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    Related members (8)

    Related members (8)
    JUAN FELIPE CALLES
    • SECRETARIO - DIRECTOR
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    MARTA MARIN
    • TESORERO - DIRECTOR
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    PORRAS Y PORRAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (239) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES QUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1997
    Related members: 7
    View

    COSVICA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 6
    View

    WORLD POINT INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 6
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