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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    LE MARTINI, 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

    Changes history
    Business

    Related members (6)

    Related members (6)
    RAYKER ALFREDO PEREZ GARCÍA
    • DIRECTOR / SECRETARIO
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    RAYKER ALFREDO PEREZ GARCIA
    • SUSCRIPTOR
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    RAYKELYS ALEXANDRA PEREZ CARRANZA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA ELSECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAXTINI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2019
    Related members: 4
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    SEDISA GLOBAL RISK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2022
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LE MARTINI vigente
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