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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    TOMAS MARTINELLI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (83)

    Organizations (83)
    GENERACION DEL CAMBIO,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - DIRECTOR
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    STORAGE DEPOT,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUPLIDOR QUAZAR,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION EMASA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INVERBAN,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEOPANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EKJL5 ENTERPRISES,S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FLEXO PRINT PANAMA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES BECOÑA, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CATIVE RICE LAND CO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (199)
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    People with similar names (9)

    People with similar names (9)
    TOMÁS MARTINELLI MELENDEZ
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    TOMAS MARTINELLI MELENDEZ
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    TOMAS S. MARTINELLI
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    TOMAS FRANCISCO VEGA MARTINELLI
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    TOMAS STEFANO MARTINELLI
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    TOMA MARTINELLI
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    TOMAS MARTINELLI MELÉNDEZ
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    THOMAS MARTINELLI
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    TOMÁS FRANCISCO VEGA MARTINELLI
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    Real estate (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    STAR VISION COMPUTER vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-01-28 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-23 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-23 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-01-23 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-12-21 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-07-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-07-04 Source: Telemetro
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