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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS Y CONSTRUCCIONES ORTEGA, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ISIDRA VARGAS DE ORTEGA
    • DIRECTOR - TESORERO
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    MOISES ORTEGA VARGAS
    • DIRECTOR - PRESIDENTE
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    FERNANDO AMARIS
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y REMODELACIONES DINASTIA ORTEGA,S.A. (CREDO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2002
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    paneles solares
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS Y CONSTRUCCIONES ORTEGA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada