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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GYNA ORTEGA
    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    FUNDACION OZEAN AZUR PANAMA
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / SECRETARIO
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    JAICO TRADING S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    TAXI POWER S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CAURA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    73 STREET V.I.P., S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    FINOCELL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (9)

    People with similar names (9)
    GYNA DEL CARMEN ORTEGA
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    GINA ALEXANDRA ORTEGA JADAN
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    GINA GIOVANA RODRIGUEZ ORTEGA
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    GINA YARISSA GALVAN ORTEGA
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    GYNA DEL CARMEN ORTEGA ORTEGA.
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    gina elizabeth rojas ortega
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    gina isabel mosquera ortega
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    gyna del carmen ortega ortega bonilla
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    GINA ORTEGA ORTEGA
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    Operation permits (2)

    Operation permits (2)
    MULTISERVICIOS ROJAS vigente
    Solo con suscripción
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    LAVAMATICO CALA LE cancelado
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    Solo con suscripción
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