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Updated at 10 Sep 2024
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    • Panama

    Officers and directors

    JOSE ORDOÑEZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    CARNICOS EL TAURO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ORCA, S. A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
    Related directors (23)
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    People with similar names (9)

    People with similar names (9)
    JOSE MOLTO ORDOÑEZ
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    MARIA JOSE ORDOÑEZ.
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    JOSE ORDOñEZ ARELLANO
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    JOSE MOLTO ORDONEZ
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    JOSE ORDOöEZ
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    JOSE ANTONIO ORDONEZ
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    jose ordoñez gonzalez
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    emmanuel jose ordoñez
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    jose luis ordoñez
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    Real estate (0)

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    Government payments (18)

    Government payments (18)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (9)

    Operation permits (9)
    *BENDICION DE DIOS* 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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    INVERSIONES PIÑA Y ASOCIADOS 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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    INVERSIONES PIÑA Y ASOCIADOS 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)

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