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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    MARTHE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 20/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIO GALINDO HEURTEMATTE
    • SUSCRIPTOR
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    CARLOS A. LOPEZ GUEVARA
    • SUSCRIPTOR
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    VICENTE LARA GUARDIA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1968
    Related members: 7
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    COMPUTOS DE G.F.I.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1979
    Related members: 4
    View

    VIYAGRAELI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1988
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    FEBO
    File: 48
    Registration: 05/08/76
    Gross tonnage: 12.0
    Net tonnage: 9.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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