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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JOSE MANUEL MARTINEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    GOURMET ORO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    HUNEKER ENTERPRISES GROUP INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    KURMA TECNICA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    PRADOTEC INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (75)
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    People with similar names (9)

    People with similar names (9)
    JOSE MANUEL ACOSTA MARTINEZ
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    JOSE MANUEL CARVAJALES MARTINEZ
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    JOSÉ MANUEL MARTÍNEZ NAVARRO.
    View
    JOSE MANUEL MARTINEZ MARTINEZ
    View
    JOSE MANUEL GALINDEZ MARTINEZ
    View
    JOSE MANUEL MONTOYA MARTINEZ
    View
    JOSE MANUEL MARTINEZ SANCHEZ
    View
    jose manuel rodriguez martinez
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    jose manuel martinez caceres
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2009-09-07 Source: Telemetro
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