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Updated at 09 Feb 2024
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    • Panama

    Officers and directors

    LUIS ENRIQUE MARTINELLI LINARES
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    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (94)

    Organizations (94)
    RICHELIU INVESTMENT COMPANY, INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    ARTURO SORIA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    INDUSTRIAS RICAMAR, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    DISTRIBUIDORA RICAMAR, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    INMOBILIARIA RICAMAR, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    MARLI, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - PRESIDENTE
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    TIRSO DE MOLINO S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    IMPORTADORA RICAMAR, S.A. (IRISA)
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    RICAMAR, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
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    Related directors (100)
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    People with similar names (5)

    People with similar names (5)
    LUIS ENRIQUE MARTINELLI LINARES (I)
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    LUIS ENRIQUE MARTINELLI LINAREZ
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    LUIS ENRIQUE MARRTINELLI LINARES.
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    LUIS ENRRIQUE MARTINELLI LINARES
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    EL PRESIDENTE: LUIS ENRIQUE MARTINELLI LINARES
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    Real estate (0)

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    Movable assets (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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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (666)

    News (666)
    Solo con suscripción
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    Publication date: 2024-02-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-02-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-04 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-09-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-24 Source: Mi Diario
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