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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    SOCIETE FINANCIERE MARTEL, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/79

      Document submitted

    Related members (9)

    Related members (9)
    ELOY ALFARO DE ALBA
    • DIRECTOR - SUSCRIPTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2940) Other organizations with which this organization shares directors and dignitaries.

    INTERCOMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1977
    Related members: 15
    View

    COMPANIA FINANCIERA PASARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1979
    Related members: 13
    View

    VALENTA ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1981
    Related members: 13
    View
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    Official Gazette (1)

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