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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA SANCHEZ MARTINEZ S.A

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LORENZO SENCHEZ TORRES
    • SECRETARIO - SUSCRIPTOR
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    HERNAN MARTINEZ TORRES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EUDOCIO SANCHEZ TORRES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN AUSENCIA DE ESTE DEBIDAMENTE COMPROBADA_LO SERA EL SECRETARIO SINO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GCT GLOBAL COMMODITIES TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 2
    View

    XIRA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 2
    View

    PACIFIC COAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 1
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    Real estate (0)

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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 (3)

    Operation permits (3)
    SERVICIOS HNOS SANCHEZ vigente
    Solo con suscripción
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    CONSTRUCTORA SANCHEZ MARTINEZ (CONSAMASA) vigente
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    ABARROTERIA MARTINEZ SANCHEZ en solicitud
    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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