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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    GLORIA ISABEL SILVA MARTINEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    ALEXMARC S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    GRUPO REGIONAL DE PROYECTOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HIPERCAPITAL FINANCE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HERMANOS BELL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KRONE PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    3 TORRES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 27/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/08/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (53)
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    People with similar names (3)

    People with similar names (3)
    GLORIA ISABEL SILVA MARTÍNEZ
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    Lic. GLORIA ISABEL SILVA MARTINEZ
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    gloria isabel silva martinez
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    Official Gazette (1)

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