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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ORTEGA LEGAL GROUP

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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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    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

    • 28/05/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 04/01/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    No results found
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    Associations (16)

    Associations (16)
    Organizations in which this organization serves as a related member.
    MONO TECHNOLOGY SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROMOTORS OUTLET, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BRINSOLT S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 10/12/2024
    Related members: 3
    View

    A & V CONSULTORES ASOCIADOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 2
    View

    POLANCO & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/03/2003
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    PHYSIOTHERAPY GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PHYSIOTHERAPY GROUP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INVERSIONES SONIA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
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    Organizacion actualizada