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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    TOMAS MARTINELLI MELENDEZ
    inventory

    Person Report

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    Global, PEP, FBI y Interpol
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    Organizations (40)

    Organizations (40)
    FUNDACIÓN CAROMAR
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    VENTURA RODRIGUEZ, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    TIRSO DE MOLINO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    IMPORTADORA RICAMAR, S.A. (IRISA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RICAMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BECOÑA INVERSIONES, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    INVERSIONES RAPID MONEY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SAINT CO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARENZANO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    IDAMAR S.A..
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (6)

    People with similar names (6)
    TOMÁS MARTINELLI MELENDEZ
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    TOMAS STEFANO MARTINELLE MELENDEZ
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    TOMAS STEFANO MARTINELLI MELENDEZ
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    TOMÁS STEFANO MARTINELLI MELÉNDEZ.
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    TOMAS MARTINELLI MELÉNDEZ
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    tomas stefano martinelli melendez
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