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COMPAÑIA L. MARTINZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,6291,006,803 total
RUC: 27999-1406-40
Total views
151
Avg / month
13
Year peak
23
Current month +266.7 % vs Sep
11

Company information

Folio
27999 Mercantil
Registration date
12/12/1925
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA L. MARTINZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION, COBROS Y MANTENIMIENTOS DE BIENES INMUEBLES.
RUC
27999-1406-40

Branches / Establishments (2)

Trade name
Address
  • Trade name COMPAÑIA L. MARTINZ, S.A.
    URB. VIA ESPAÑA 120, EDIFICIO BETA, PISO N0.7, OFICINA N0.703, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA 120, EDIFICIO BETA, PISO N0.7, OFICINA N0.703, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMPAÑIA L. MARTINZ S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA 120, EDF. BETA, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA 120, EDF. BETA, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA

Executives COMPAÑIA L. MARTINZ, S.A. (14)

Name
Role
Links
View
  • Name FERDINAND GREBIEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GEORGE FRANCIS NOVEY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LITA GREBIEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANNY MARTINZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AMALIA GARRIDO DE NOVEY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO GONZALEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name FRANK VIOLETTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE AUTORICA A ANA VICTORIA POSSE MARTINZ PARA FIRMAR COMPRAVENTA, PROMESA DE COMPRAVENTA, ETC, SEGUN DOCUMENTO 561976 DE LA SECCION DE MERCANTIL DESDE EL 16 DE DICIEMBRE DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA VICTORIA POSSE MARTINZ Director / President 19
    Role: Director / President
    Links: 19
  • Name SONIA POSSE DE MELGAR Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name ALBERTO MELGAR POSSE Director / Vice President 140
    Role: Director / Vice President
    Links: 140
  • Name JUAN JOSE VALLARINO POSSE Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent 569
    Role: Resident Agent
    Links: 569
  • Name LA REPRESENTACION LEGAL DE LA COMPAÑIA LA TIENE EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA L. MARTINZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 314610/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 290733/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence COMPAÑIA L. MARTINZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Cobro Adicional, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About COMPAÑIA L. MARTINZ, S.A.: Summary of COMPAÑIA L. MARTINZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/1925. Estimated traffic: 151 total visits (peak 23). Position: #284,629 of 1,006,803. See representatives, branches, documents and filings.