more_vert

Panama

Corporations and Foundations

PROPERTIES, INC.

Last query to official sources on 03 Jun 2025

update Search for updates

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

10/08/25

info

Document submitted

Solo con suscripción

Solo con suscripción
02/08/25

info

Document submitted
13/05/25

info

Document submitted

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


VICTORIA EUGENIA MARTUCCI SUAREZ • DIRECTOR View
MARTUCCI & MARTUCCI • AGENTE RESIDENTE View
FERNANDO GUILLERMO MARTUCCI SUAREZ • DIRECTOR - TESORERO - SECRETARIO View
EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS .- • REPRESENTANTE


EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS .- • REPRESENTANTE
EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS .- • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

DRS CONSTRUCTORES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/03/2010

Related members: 14

View

ESTRELLAS PEQUEñAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/04/2003

Related members: 8

View

HARAS CENTENARIO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/03/2016

Related members: 7

View

See complete data

Next Legal

General index

PROPERTIES, INC.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 18/11/2014 Download
Asiento Id -7320723- (FUSIÓN) Entrada ... Registration date: 20/12/2013 Download
Asiento Id -7385085- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 09/08/2010 Download

See complete data

Court records and edicts (5)

Solo con suscripción

Delivery date:

Solo con suscripción

View

Solo con suscripción

Delivery date:

Solo con suscripción

View

Solo con suscripción

Delivery date:

Solo con suscripción

Legal index

PROPERTIES, INC.

Real estate (15)

Horizontal (7)
Properties (8)

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (7)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Assets index

PROPERTIES, INC.

Government payments (2)

SOLO CON SUSCRIPCION

Entry date:

Document type:

Bountied:

View

SOLO CON SUSCRIPCION

Entry date:

Document type:

Bountied:

View

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Imports (1)
Exports (1)

Solo con suscripción

Solo con suscripción

Government index

PROPERTIES, INC.

Operation permits (8)

Solo con suscripción

Solo con suscripción

Solo con suscripción

Operations index

PROPERTIES, INC.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (3)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

Download

Solo con suscripción

Download

Solo con suscripción

Download

Official Gazette (83)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download
See complete data

News (3)

Local news (3)
Global news (0)


/en/plans View Publication date: Source:
/en/plans View Publication date: Source:
/en/plans View Publication date: Source:

No results found

Previous Operations

Publications index

PROPERTIES, INC.

Organizacion actualizada

PROPERTIES, INC.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

Related organizations (175)

General index

PROPERTIES, INC.

Public deeds (11)

Court records and edicts (5)

Legal index

PROPERTIES, INC.

Real estate (15)

Horizontal (7)

Properties (8)

Movable assets (0)

Vessels (0)

Brands (7)

Assets index

PROPERTIES, INC.

Government payments (2)

Public tenders (0)

Customs (2)

Imports (1)

Exports (1)

Government index

PROPERTIES, INC.

Operation permits (8)

Operations index

PROPERTIES, INC.

Financial Statements (0)

Social Security Fund (3)

Official Gazette (83)

News (3)

Local news (3)

Global news (0)

Publications index

PROPERTIES, INC.