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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES ORTEGA, SOCIEDAD ANONIMA.

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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

    • 12/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/76

      Document submitted

    Related members (9)

    Related members (9)
    ANTONIO RIOS RUIZ
    • AGENTE RESIDENTE
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    NERY LEONEL ORTEGA ALMANZA
    • PRESIDENTE - DIRECTOR
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    FRANCISCO ROBERTO ORTEGA FONG
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ORTEGA LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 13
    View

    COMERCIALES ORTEGA E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1997
    Related members: 8
    View

    DISTRIBUCION LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 7
    View
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