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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MARTA, 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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROSAMARIA DE HO
    • DIRECTOR - TESORERO
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    EDUARDO LAO
    • DIRECTOR - PRESIDENTE
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    LUIS ALBERTO DUTARI ESTEVES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, LA SECRETARIA O LA TESORERA INDIVIDUALMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    EDEL BRANDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 7
    View

    LICORES FLORENCIA, S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 4
    View

    OCTAGON REALTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 37622
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (19)

    Official Gazette (19)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-13 Source: Telemetro
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    Organizacion actualizada