Updated at 17 Sep 2024
Panama
Corporations and Foundations
MARTIN INVESTMENTS & FINANCES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/02/24
Document submitted
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11/02/24
Document submitted
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11/02/24
Document submitted
Related members (9)
Related members (9)
JOAQUIN RICARDO MARTINEZ
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DIRECTOR - PRESIDENTE - TESORERO
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PRESIDENTE - DIRECTORES - TESORERO
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NIDIA MARCELA ROJAS DE MARTINEZ
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.
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REPRESENTANTE
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FELIX H. PICARDI
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AGENTE RESIDENTE
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LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA EL VICEPRESIDENTE.
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REPRESENTANTE
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LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1998
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1998
Related members: 7
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CORPORACION DE INVERSIONES PANAMERICANAS, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1997
Related members: 7
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General index
MARTIN INVESTM...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARTIN INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARTIN INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARTIN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARTIN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARTIN INVESTM...
Organizacion actualizada