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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ORTEGA LOGISTIC, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    CINDY VERONICA ORTEGA
    • DIRECTOR
    • DIRECTORES
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    FRANCISCO ROBERTO ORTEGA FONG
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    LIC. JUAN BAUTISTA IBARRA CASTILLO.
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.---------------------------------------
    • REPRESENTANTE
    LIC. JUAN BAUTISTA IBARRA CASTILLO.-
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSEN CIA DE AMBOS LO SERA EL TESORERO.---------------------------------------
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSEN CIA DE AMBOS LO SERA EL TESORERO.---------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUCION LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 11
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    INMOBILIARIA ORTEGA E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1995
    Related members: 10
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    FUNDACION ORTEGA FONG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2016
    Related members: 9
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada