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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    MARTINAODIEGO INC

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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

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    Business

    Related members (8)

    Related members (8)
    QUIJANO INCORPORATORS ONE INC.,
    • SUSCRIPTOR
    DIEGO ANZUETO PAIZ
    • DIRECTOR / PRESIDENTE
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    ROBERTO TORIELLO MOLINA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PROVENTUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 4
    View

    DNA VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 3
    View

    DUVALL VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 2
    View
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