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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ORTEGA SERRANO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    Lic. EDWIN AMOK MARTINEZ VILLARREAL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    CARLOS RAUL GUTIERREZ BLANCO
    • DIRECTOR - TESORERO - APODERADO
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    CRISLY MILAGROS ORTEGA SERRANO
    • DIRECTOR - APODERADO - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    O.S SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 4
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    EL COLONIAL 424, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    GRUPO ORTEGA SERRANO, S.A vigente
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