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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MARTIN GRANDE 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
    article
    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)
    KATIA LORENA DE LEON WILLIAMS
    • DIRECTOR - TESORERO
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    RAMON ELIECER GONZALEZ
    • DIRECTOR - SECRETARIO
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    MARIA VERONICA RIVERA ATENCIO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO. EN AUSENCIA DE AMBOS LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MARKETING SERVICE PRODUCTS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1990
    Related members: 2
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    TOMSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2022
    Related members: 1
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    HACIENDA SAN JUDAS TADEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2024
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    File: Nº 352623
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    maniguetas mod: omega
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perfiles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sujetadores plasticos
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CRISTAL GLASS G.C vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada