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    • Panama

    Corporations and Foundations

    VIA ESPAÑA, S.A.

    Last query to official sources on 02 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CHUN IN MARTINEZ WAN
    • DIRECTOR - SECRETARIO
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    YUK MEI MARTINEZ WAN
    • DIRECTOR - TESORERO - PRESIDENTE
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    SIU LING MARTINEZ WAN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARTINEZWAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1994
    Related members: 7
    View

    PANPACIFIC SUNRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 6
    View

    GRUPO MW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 47052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    /en/plans
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    Organizacion actualizada