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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    MARTINEZ & ESTRIBI 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

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    Business

    Related members (5)

    Related members (5)
    HERIBERTO ESTRIBI CHAVARRIA
    • SOCIO
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    RAMON MARTINEZ DE LA GUARDIA
    • SOCIO
    View
    EL SOCIO QUE ACTUE EN CALIDAD DE PRESIDENTE EL CUAL LO SERA EL ADMINISTRADOR DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    RECARGA MOVIL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEGA HOLDINGS LIMITED, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DBC HOLDINGS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CORPORACION ELEMENT 18E, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OCEAN BEACH FRONT,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CASCO VIEJO DREAMS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    EMPLEOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 4
    View

    PANAMA REAL ESTATE DEVELOPMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 4
    View

    QVISTMART INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 2
    View
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