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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    MATERIALES ORTIZ, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/08/24

      info

      Document submitted

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      New payment

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR EMILIO ORTIZ MIRANDA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VANESSA ELVIA HUGUES DE ORTIZ
    • TESORERO - DIRECTOR
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    VANESSA HUGUES DE ORTIZ
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ZITROSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1993
    Related members: 6
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    EDIFICACIONES ORTIZ, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1984
    Related members: 5
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    ORTIZ HURTADO Y COMPANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1984
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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