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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DAMARIS ITZEL ORTEGA ZERDA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (29)

    Organizations (29)
    LE BELLE FAMILY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LOS GALOS DE CACIQUE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    H & F CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Z & G BIENES RAICES S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOCIEDAD: PKG CONSULTORES, S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRO DE EDUCACION PARTICULAR BASICA GENERAL EMANUEL S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AR-IDEAS, S.A.
    Sociedad anonima •
    • AGENTE RESIDENTE
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    FONTANA DI TREVI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CLÍNICA ODONTOLÓGICA VISUAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (131)
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    People with similar names (3)

    People with similar names (3)
    DAMARIS ITZEL ORTEGA CERDA
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    DAMRIS ITZEL ORTEGA ZERDA
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    DAMARIS ITZEL ORTEGA ZERDA DE LAVERRÉ
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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