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Updated at 10 Oct 2024
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    • Panama

    Officers and directors

    MARTHA ORTEGA
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    G & P IMPORTADORES Y EXPORTADORES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    YAKIM INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    ART GALLERY TRAVERIAS COLINA, S.A. (ARGATRASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA Y EXPORTADORA LOS OLIVOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INNOVA OFFICE FORNITURE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORES Y EXPORTADORES UNIVESAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WORLD IMPORT INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

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

    People with similar names (9)
    MARTHA CECILIA ORTEGA NUÑEZ
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    MARTHA ALICIA ORTEGA ACUÑA
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    MARTHA ORTEGA VALBUENA
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    MARTHA ALICIA ORTEGA
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    MARTHA ORTEGA ACUñA
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    MARTA ORTEGA
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    MARTHA ORTEGA ACUöA
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    MARTHA IGNACIA ORTEGA GONZALEZ
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    MARTHA LUCIA ORTEGA
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    FRUVER MARYOO 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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    MARTA ORTEGA vigente
    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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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