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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GUADALUPE MARTINEZ
    inventory

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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    NELE GUA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    CORPORACION DAALF S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUSCRIPTOR
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    GRUPO DIVINA PASTORA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    mr. cold panama, s.a.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    APS LINE SHIPPING AND TRADING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SAMONT CORP., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLATANITOS LA CABRITA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRACION Y BIENES RAICES M. Y M.,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WATERVIEW 9A,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (51)
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    People with similar names (9)

    People with similar names (9)
    GUADALUPE SIVA MARTINEZ
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    ISABEL GUADALUPE MARTINEZ
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    MARIA GUADALUPE MARTINEZ MARTINEZ
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    WENDY GUADALUPE MARTINEZ
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    GUADALUPE MARTINEZ URBANO
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    GUADALUPE MARTINEZ LAZURTEGUI
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    wendy guadalupe martinez
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    yisel guadalupe martinez
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    nazareth guadalupe martinez
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 358526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 112541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (52)

    Government payments (52)
    junta comunal de divalá
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

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

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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