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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARTINEZ DE LA GUARDIA
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
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    SIX DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZAPPOS PRODUCTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARINA VIEW CONSORTIUM, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BELLA VISTA ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    URBAN IMPORT INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LISSON INVESTMENT, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (10)

    People with similar names (10)
    NEY GUARDIA MARTINEZ
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    MELVIN MARTINEZ GUARDIA
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    MIGUEL AUGUSTO GUARDIA MARTINEZ
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    calixto martinez guardia
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    roberto epifanio guardia martinez
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    miguel guardia martinez
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    reggie ashton martinez guardia
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    felix jhair martinez guardia
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    carlos ivan guardia martinez
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    yamileth soneida guardia martinez
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    Real estate (0)

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    Government payments (9)

    Government payments (9)
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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
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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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.
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    News (20)

    News (20)
    Solo con suscripción
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    Publication date: 2022-05-11 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-11 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-05-10 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-10 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-10 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-10 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-05-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-11 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-03-13 Source: Panama America
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