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Updated at 17 Apr 2024
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    • Panama

    Officers and directors

    MARTIN R. CUESTA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    FIZA ENTERPRISES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GRUPO MAPE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ERCECH,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLENA Y GOLES TV,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLENA Y GOLES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION GUARDALVA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    HJZS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ENGELMAF CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 04/07/17

      Gazette mention

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    Related directors (37)
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    People with similar names (2)

    People with similar names (2)
    MARTIN R. CUESTAS G.
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    MARTIN R. CUESTA G.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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