Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    MALVIN XAVIER ORTEGA BATISTA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    PANAMA PARADISE TOURS LIFE, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    KUPLEX S DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • ADMINISTRADOR - SOCIO
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (6)
    Show more information

    People with similar names (1)

    People with similar names (1)
    malvin xavier ortega batista
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 480429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 343395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 251746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    TRANSPORTE Y SOLUCIONES LOGISTICAS OP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSPORTE Y SOLUCIONES LOGISTICAS OP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations