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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MARTÍNEZ, BARSALLO & ASOCIADOS, ABOGADOS.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOSE MARIA BARSALLO
    • SOCIO
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    LUIS CARLOS MARTINEZ PEREZ
    • ADMINISTRADOR - SOCIO
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2023
    Related members: 3
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    INVERSIONES MARIA DE LOS SANTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2004
    Related members: 2
    View

    MOVILES NET WORLD DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 2
    View
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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