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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DOÑA AIDA MARTINEZ, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    EMELYN AURORA BENAVIDES VELASQUEZ
    • DIRECTOR
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    WENDY ARGELIS ARROYO CALLES
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    JORGE FERNANDO TORDECILLA CALVO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO.
    • REPRESENTANTE
    DARRIEL ENRIQUE SANCHEZ MORENO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2017
    Related members: 4
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    THE AMERIE ROSSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2018
    Related members: 2
    View

    HACIENDA H&E&B SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2020
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (9)

    Operation permits (9)
    PRODUCTOS AGRICOLAS DOÑA AIDA MARTINEZ en solicitud
    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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    INVERSIONES Y FERRETERIA LAS MARGARITAS. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MACHADO MARTINEZ SANCHEZ CONSTRUCTORA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada