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CIA MARTINEZ Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,5781,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
258941 Mercantil
Registration date
29/04/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CIA MARTINEZ Y ASOCIADOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.9,000.00

Executives CIA MARTINEZ Y ASOCIADOS, S.A. (11)

Name
Role
Links
View
  • Name ESTRELLA YU GUTIERREZ DE BUITRAGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE JUAN MARTINEZ SAAVEDRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRISTOBALINA ISABEL MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name MARIA CARMEN MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name ESMERALDA MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name MARIA CARMEN MARTINEZ President 4
    Role: President
    Links: 4
  • Name CRISTOBALINA ISABEL MARTINEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name CRISTOBALINA ISABEL MARTINEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELISEP MILAGROS MARTINEZ DE MITE Secretary 2
    Role: Secretary
    Links: 2
  • Name ELISEP MILAGROS MARTINEZ DE MITE Director 2
    Role: Director
    Links: 2
  • Name JOSE DAMASCO GUERRA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name CONFIERE UN PODER GENERAL LUIS KAM FONG YU PARA QUE REPRESENTE A LA SOCIEDAD EN SU GIRO NORMAL Y EN ESPECIAL PARA QUE ADMINISTRE Y DISPONGA DE LOS BIENES MUEBLES DE ESTA SOCIEDAD . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA UN PODER ESPECIAL AL SEÑOR: JOSE JUAN MARTINEZ SAAVEDRA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL DE DISPOSICION Y ADMINISTRACION A LA VICE-PRESI-DENTA/TESORERA SEÑORA CRISTOBALINA ISABEL MARTINEZ PARA QUE LO EJERZA YA SEA INDIVIDUALMENTE O CONJUNTAMENTE CON LA PRESIDENTA SEÑORA MARIA CARMEN MARTINEZ, SEGUN DOCUMENTO NUMERO 734 366 DE LA SECCION DE MERCAN-TIL DESDE EL 15 DE FEBRERO DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU FALTAS ABSOLUTAS OTEMPORALES EJERCERA SUS FUNCIO- NES LA VICE-PRESIDENTA, Y EN AUSENCIA DE AMBAS LO SERA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA MARTINEZ Y ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016

Entries / Precedence CIA MARTINEZ Y ASOCIADOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 240
    Year: 240
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CIA MARTINEZ Y ASOCIADOS, S.A.: Summary of CIA MARTINEZ Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1992. Estimated traffic: 59 total visits (peak 11). Position: #311,578 of 1,007,204. See representatives, branches, documents and filings.