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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    MARTINEZ-HERNANDEZ 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
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    Related members (10)

    Related members (10)
    ALEXANDRA CAROLINA MARTINEZ GORDON
    • FISCAL - DIRECTOR
    View
    ANA ELVIRA PIMENTEL MARTINEZ
    • DIRECTOR - VOCAL
    View
    JAIME MARTINEZ MARTINEZ
    • DIRECTOR - TESORERO
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    ILGA ESTHER QUEZADA PASCUAL
    • AGENTE RESIDENTE
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    ALBERTO MENDOZA CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    J-MAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2015
    Related members: 2
    View

    JMAR LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 2
    View

    J MAR OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 30383193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8393
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (41)

    Government payments (41)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada