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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    MARTINO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 17/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      New payment

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    RAFAEL MAS VALASCO
    • SUSCRIPTOR
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    RICARDO ORTEGA CUCALON
    • SUSCRIPTOR
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    ROBERTO RAMON ROY ORTEGA
    • SECRETARIO - DIRECTOR
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    No results found
    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    No results found
    FUNDACION ROBERTO R. ROY CORREA
    Fundación privada • Vigente
    • MIEMBRO
    View
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    DINO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1985
    Related members: 12
    View

    KARTINVEST S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1976
    Related members: 10
    View

    NIKOSA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1982
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 30172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    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 (3)

    Operation permits (3)
    MARTINO, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MARTINO, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MARTINO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    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