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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    JENNY MARTINEZ
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    SANTA MARIA ENTERPRISES INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - SUBSECRETARIO
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    RICHTER GROUP INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    AGROPECUARIA MONTEGRANDE GRUPO S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - SECRETARIO
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    SALBRO INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBSECRETARIO
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    WORLD PRESS GROUP S.A.
    Sociedad anonima • Suspendido
    • SUBSECRETARIO - DIRECTOR
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    FULDA INTERFINANZ A.G.
    Sociedad anonima • Suspendido
    • SECRETARIO
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    SWING BAY LTD.INC.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (51)
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    People with similar names (9)

    People with similar names (9)
    YENNY MARTINEZ
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    KENNY MARTINEZ
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    YENNY MARTÍNEZ
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    DENNY MARTINEZ
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    JENNY LOO MARTINEZ
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    JENNY MARTINEZ MENA
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    JENNY MARTINEZ PAEZ
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    JENNY LEE MARTINEZ
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    JENNY MARTINEZ ORDOÑEZ
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    Real estate (0)

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    Government payments (20)

    Government payments (20)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (3)

    Customs (3)
    botas de cuero para trabajo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pigmento para hormigon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bateria para taladro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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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: 2021-08-03 Source: La Estrella
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