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MARTINEZ HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155701814-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155701814 Mercantil
Registration date
01/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights MARTINEZ HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701814-2-2021

Executives MARTINEZ HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name ORLEM MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANGELA ARRIETA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORLEM MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANGELA ARRIETA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA TERESA MARTINEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARTINEZ HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292303/2024 (0) 22/07/2024
    Date: 22/07/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 156930/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28488/2021 (0) 01/02/2021
    Date: 01/02/2021

Entries / Precedence MARTINEZ HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MARTINEZ HOLDINGS S.A.: Summary of MARTINEZ HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.