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    • Panama

    Officers and directors

    HANYA MARTINEZ

    Last query to official sources on 07 Sep 2023

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (14)

    Organizations (14)
    AKI CAPITAL GROUP INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    HC HARUKI CAPITAL CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
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    GLOBO CONSULTING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MULTISERVICIOS LOS ANGELES DE PANAMÁ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBO CONSULTING GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SISTEMAS ELECTRICOS DE PANAMA, S.A. (SEPASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION LUIS MARIA TOVAR JOVANE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    PRO MUSEO DE LA AVIACION DE PANAMA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    MARTÍNEZ & LOZANO PINZÓN
    Sociedad civil • Vigente
    • SOCIO
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    MINMINER TRADING GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    CONSTRUCTORES Y PROYECTOS S.A.(COPROSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (77)
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    People with similar names (9)

    People with similar names (9)
    HANYA ZONIELA MARTINEZ HERNÁNDEZ
    View
    HANNA ALFON MARTINEZ
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    HANYA ZONIELA MARTÍNEZ HERNÁNDEZ
    View
    HANYA MARTINEZ HERNANDEZ
    View
    HANYA ZONIELA MARTINEZ HERNANDEZ
    View
    HANYA MARTINEZ DE GOMEZ.
    View
    HANYA MARTÍNEZ HERNÁNDEZ
    View
    HANYA ZONIELA MARTINEZ
    View
    hanya zoniela martinez hernandez
    View
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    Real estate (0)

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    Movable assets (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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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