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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    ORTEGA Y ASOCIADOS

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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
    corporate_fare
    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
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    Related members (2)

    Related members (2)
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    ARAUZ Y CIA. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RUMBITS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NINJA PANAMA CORP. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRAIñA DO PACIFICO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SHACKELFORD Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1983
    Related members: 4
    View

    INMOBILIARIA AROCALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1988
    Related members: 2
    View

    SERVICIOS DE ASESORIA

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/05/1982
    Related members: 1
    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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ORTEGA & ASOCIADOS vigente
    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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    ORTEGA & ASOCIADOS (CONTADORES, CONSULTORES) 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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-06-24 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-06-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-06-23 Source: -
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    Organizacion actualizada