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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS MARTINELLI S.A.

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    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

    Changes history
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    Related members (19)

    Related members (19)
    MARTA LINARES DE MARTINELLI
    • SUSCRIPTOR
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    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE
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    ALEJANDRO GARUZ ADAMES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES EL VICEPRESIDENTE O EL SECRETARIO. .
    • REPRESENTANTE
    CARLOS ALBERTO WARD ROGERS
    • DIRECTOR / SECRETARIO
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    IVAN ALEXIS GAITAN RIOS
    • DIRECTOR / PRESIDENTE
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    MAGDALIS ISABEL RIOS LASSO DE WATERMAN
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI
    • Apoderado
    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES EL VICEPRESIDENTE O EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES EL VICEPRESIDENTE O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA RICAMAR, S.A. (IRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1961
    Related members: 10
    View

    LAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1970
    Related members: 9
    View

    INMOBILIARIA LAPHI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 9
    View
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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-04-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-10-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-08-05 Source: La Prensa
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    Organizacion actualizada