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    • Panama

    Corporations and Foundations

    MARTESA S.A.

    Last query to official sources on 08 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    CARLOS IVAN PINEDA SANJUR
    • DIRECTOR / SECRETARIO - PERSONA AUTORIZADA - APODERADO
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    ANA GLORIA DE CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS AUGUSTO VILLALAZ BARRIOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    JUAN CARLOS PINEDA SANJUR
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO - APODERADO - AGENTE RESIDENTE
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    JUAN CECILIO PINEDA SANJUR
    • DIRECTOR - DIRECTORES - VOCAL - VOCAL
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    AMARIATERESASANJUR
    • APODERADO
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    MARSHALL HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 12
    View

    CARPINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2004
    Related members: 8
    View

    SAN PISA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 6
    View
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    Real estate (14)

    Real estate (14)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    News (9)

    News (9)
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    Organizacion actualizada