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CIA MARTINEZ Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #456,2631,011,615 total
RUC: 35124-20-258941
Total views
63
Avg / month
5
Year peak
11
Current month +0.0 % vs Dec
5

Company information

Folio
258941 Mercantil
Registration date
29/04/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
Request update

Highlights CIA MARTINEZ Y ASOCIADOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.9,000.00
RUC
35124-20-258941

Executives CIA MARTINEZ Y ASOCIADOS, S.A. (14)

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 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. (14)

Act
Date
View
  • Act Entry Id -7378487- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 713/240 (0) 01/08/1995
    Date: 01/08/1995
  • Act Entry Id -7367436- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3741/219 (0) 27/01/1993
    Date: 27/01/1993
  • Act Entry Id -7359561- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1009/218 (0) 12/01/1993
    Date: 12/01/1993
  • Act Entry Id -6347859- (MASTER INFORMATION) Entry 3965/214 (0) 29/04/1992
    Date: 29/04/1992
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 361020/2025 (0) 04/10/2025
    Date: 04/10/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (WARNING NOTICE) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157712/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 131718/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016
  • Act Entry Id -7411119- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19674/2005 (0) 15/02/2005
    Date: 15/02/2005
  • Act Entry Id -7400072- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119760/2001 (0) 19/11/2001
    Date: 19/11/2001

Entries / Precedence CIA MARTINEZ Y ASOCIADOS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 240
    Year: 240
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • 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
Request deletion
About CIA MARTINEZ Y ASOCIADOS, S.A.: Summary of CIA MARTINEZ Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/04/1992. Estimated traffic: 63 total visits (peak 11). Position: #456,263 of 1,011,615. See representatives, branches, documents and filings.