LIVE
New today 401
Updated 179
New executives 4,182
Reported capital $ 1,426,000
Sign up Log in

MARTINEZ'S PANAMA GROUP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #48,3311,007,204 total
RUC: 1879321-1-718749
Total views
129
Avg / month
11
Year peak
26
Current month -61.5 % vs Sep
10

Company information

Folio
718749 Mercantil
Registration date
19/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights MARTINEZ'S PANAMA GROUP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1879321-1-718749

Executives MARTINEZ'S PANAMA GROUP (6)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARILLON Subscriber 96
    Role: Subscriber
    Links: 96
  • Name DENNY JACINTO MARTINEZ RAMIREZ Director 7
    Role: Director
    Links: 7
  • Name DENNIS MARTINEZ PALMA Director 19
    Role: Director
    Links: 19
  • Name XAVIER MARTINEZ PALMA Director 12
    Role: Director
    Links: 12
  • Name DENNY JACINTO MARTINEZ RAMIREZ President 7
    Role: President
    Links: 7
  • Name DENNIS MARTINEZ PALMA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name XAVIER MARTINEZ PALMA Secretary 12
    Role: Secretary
    Links: 12
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARTINEZ'S PANAMA GROUP (3)

Act
Date
View
  • Act Entry Id -11102997- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717857- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6643948- (MASTER INFORMATION) Entry 203381/2010 (0) 19/11/2010
    Date: 19/11/2010

Entries / Precedence MARTINEZ'S PANAMA GROUP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About MARTINEZ'S PANAMA GROUP: Summary of MARTINEZ'S PANAMA GROUP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/2010. Estimated traffic: 129 total visits (peak 26). Position: #48,331 of 1,007,204. See representatives, branches, documents and filings.