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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    GILBERTO JOSE CARDOZE ORTIZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    HOOFNAGLE HOLDINGS, S.A
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    HOOFNAGLE INVESTMENT, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    PLAYA BEJUCO CORPORATION S.A.
    Sociedad anonima • Suspendido
    • APODERADO
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    BOCA CHICA HILLS (1), S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    2199 CORPORATION.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (51)
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    People with similar names (3)

    People with similar names (3)
    GILBERTO JOSE ARDOZE ORTIZ
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    GILBERTO JOSE CARDOZE ORTIZ 1-712-856
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    gilberto jose cardoze ortiz
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