Loading
  • print
    Print
    • Panama

    Officers and directors

    LUIS ENRIQUE MARTINELLI LINARES

    Last query to official sources on 09 Feb 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (94)

    Organizations (94)
    RICHELIU INVESTMENT COMPANY, INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    ARTURO SORIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    View
    INDUSTRIAS RICAMAR, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    DISTRIBUIDORA RICAMAR, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    INMOBILIARIA RICAMAR, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    MARLI, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - PRESIDENTE
    View
    TIRSO DE MOLINO S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    IMPORTADORA RICAMAR, S.A. (IRISA)
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    RICAMAR, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    LAGO, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - REPRESENTANTE - DIRECTOR
    View
    STELLE IN VENEZIA, INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    HOSTERIA DEL BARU, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    CHORRERRA GREEN POINT, S.A
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    CONCERIA ITALIANA, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - PRESIDENTE
    View
    COUNTRY HOUSE, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES - REPRESENTANTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (96)
    Show more information

    People with similar names (4)

    People with similar names (4)
    LUIS ENRIQUE MARTINELLI LINARES (I)
    View
    LUIS ENRIQUE MARTINELLI LINAREZ
    View
    LUIS ENRIQUE MARRTINELLI LINARES.
    View
    LUIS ENRRIQUE MARTINELLI LINARES
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (666)

    News (666)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations