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Updated at 09 Feb 2024
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    • Panama

    Officers and directors

    CAROLINA MARTINELLI LINARES
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    Global, PEP, FBI y Interpol
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    Organizations (90)

    Organizations (90)
    ARTURO SORIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    STELLE IN VENEZIA, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    DISTRIBUIDORA RICAMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    INMOBILIARIA RICAMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MARLI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TIRSO DE MOLINO S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    IMPORTADORA RICAMAR, S.A. (IRISA)
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LAGO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    HOSTERIA DEL BARU, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    BIENES RAICES CITADEL S.A
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
    Related directors (101)
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    People with similar names (2)

    People with similar names (2)
    CAROLINA ISABEL MARTINELLI LINARES
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    CAROLINA MARTINELLI LINARES (III)
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2024-02-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-07-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-04-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-03-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-11-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-12-30 Source: TVN
    Solo con suscripción
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    Publication date: 2015-08-20 Source: La Prensa
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