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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MARTHA LOPEZ DE MARTIN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (38)

    Organizations (38)
    SERVI NAVAL, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALFOMBRAS IMPERIAL DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    STANZIOLA Y ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMEñA DE LIMPIEZA, S.A (PLIMSA).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REAL ASSETS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA SUPERIOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA FISHING PRODUCTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 19/07/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/05/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (88)
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    People with similar names (6)

    People with similar names (6)
    MARTHA LOPEZ DSE MARTIN
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    MARTA LOPEZ DE MARTIN
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    MARTHA LOPEZ DE MARTIN 1
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    MATRHA LOPEZ DE MARTIN
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    MARTHA ELENA LOPEZ DE MARTIN
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    MARTHA LOPEZ DE MARTIN.-
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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