Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DILSA ORTIZ
    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)
    DISTRIBUIDORA DOS RIOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO - SECRETARIO
    View
    INVERSIONES INTERNACIONALES GUANICO, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (7)
    Show more information

    People with similar names (9)

    People with similar names (9)
    EDILSA ORTIZ
    View
    DILSA NEREYDA ORTIZ DE HAWKINS
    View
    DELSA ETHEL TROETSCH ORTIZ
    View
    NILSA CELIA ORTIZ
    View
    NILSA LEONOR ROMERO ORTIZ
    View
    DILSA ORTIZ DE HAWKINS
    View
    DELSA TROESTSCH ORTIZ
    View
    dilka danixa ortiz meade
    View
    fanny edilsa ortiz
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE CHIRIQUI GRANDE Adjudicado
    construcción de aceras en el corregimiento de bajo cedro
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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