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    • Panama

    Corporations and Foundations

    MARTINEZ, MORENO S. A.

    Last query to official sources on 05 Mar 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 16/01/98

      Document submitted

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    Related members (7)

    Related members (7)
    ALCIABIADES CAJAR MOLINA
    • AGENTE RESIDENTE
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    MERCEDES CHANIS RIOS
    • DIRECTOR - TESORERO - SECRETARIO
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    OTILIO HUMBERTO MARTINEZ CASTILLO
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ES EL PRESIDENTE Y A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE Y A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE Y A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO SAN JUAN DE DIOS DE NATA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/07/1995
    Related members: 4
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    CONSTRUCTORA M & O, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 2
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