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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ORTEGA Y ORTEGA, S.A.

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    Organization Report

    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIA DE LOS SANTOS SANCHEZ DE ORTEGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAIME DELGADO A.
    • AGENTE RESIDENTE
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    REGINALDO SANCHEZ GONZALEZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LAS MARIAS SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1976
    Related members: 4
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    FUNDACION SAN ANTONIO ALANJE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2011
    Related members: 4
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    CENTRO FUNERARIO DE BAGALA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 13/09/2007
    Related members: 1
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    ORTEGA & ORTEGA, S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada