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Updated at 28 Sep 2024
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    • Panama

    Officers and directors

    ELVIS ELIAS MARTINEZ ALVAREZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    FUNDACION CELINES MARTINEZ ALVAREZ
    Fundación privada • Disuelto
    • MIEMBRO / VICEPRESIDENTE
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    GRANITOS MARSAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO
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    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

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    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    FINOS Y ACABADOS MARSAN cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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