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Updated at 08 Sep 2023
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    • Panama

    Officers and directors

    MARIANO ORTEGA
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    KIFISSIA FINANCIERA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    BROMPTON INVESTING COMPANY INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
    Related directors (5)
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    People with similar names (9)

    People with similar names (9)
    MARIANA ORTEGA
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    MARIANA ORTEGA P.
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    MARIANO JESUS ORTEGA
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    MARIANO JOSE ORTEGA
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    MARIANO SOTILLO ORTEGA
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    MARIANO ORTEGA GUAINORA.
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    mariano ortega castillo
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    mariano hernandez ortega
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    mariano ortega
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    vehiculo camioneta, 4ptas, 5pas, gasolin...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo sedan, 4ptas, 5pas, gasolina, c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    ABARROTERIA MARIO 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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    TALLER FRANKMAR vigente
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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