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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    VICTOR MANUEL ORTIZ
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    DISTRIBUIDORA FELIPE,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    TRANSPORTE KAYKY, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 10/01/24

      info

      New payment

      Solo con suscripción

    • 11/01/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (12)
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    People with similar names (9)

    People with similar names (9)
    VICTOR MANUEL ORTIZ ALMANZA
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    VICTOR MANUEL ORTIZ HUGUES
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    VICTOR MANUEL BRAVO ORTIZ
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    VICTOR MANUEL ORTIZ HUEGUES
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    VICTOR MANUEL ORTIZ HUGES
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    victor manuel perez ortiz
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    victor manuel ortiz castro
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    victor manuel ortiz
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    victor manuel bravo ortiz
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    Government payments (1)
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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    VENTAS VICTOR M ORTIZ vigente
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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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