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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MARTUCCI & MARTUCCI

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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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    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
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    Related members (3)

    Related members (3)
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    Associations (215)

    Associations (215)
    Organizations in which this organization serves as a related member.
    INVERSIONES LOMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FERISA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DRAGONS GATE LTD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RAPHY'S CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    OROAZUL,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ANBELO PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CLUB PLAYA BLANCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    F & R CONSTRUCTION GROUP INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    DRS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 9
    View

    CAST STEEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1989
    Related members: 6
    View

    COLDSPRING INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1994
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 61036
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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