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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PIERO RAFAEL MARTINEZ DE LA HOZ

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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 (7)

    Related members (7)
    JOSE BOLIVAR MARTINEZ
    • FUNDADOR - MIEMBRO
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    GISELLE DE LA HOZ DE MARTINEZ
    • MIEMBRO
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    MAYTE GONZALEZ.
    • MIEMBRO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ACUICOLA SARIGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2004
    Related members: 4
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    DEPORTIVA BELLA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2001
    Related members: 4
    View

    CONSTRUCTORA FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 4
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-09-17 Source: Panama America
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    Organizacion actualizada